2005.04.13, Siguldas ciltslietu un mākslīgās apsēklošanas stacija, RIG

Riga Stock Exchange                                                                 13.04.2005



Draft resolutions of JSC “Siguldas CMAS” AGM of  April 27, 2005



1.	To approve Management Board and Supervisory Board report on 2004 Annual Report.

2.	To approve the 2004 Annual Report. 

3.	To pay out of profit LVL 81,562 dividend LVL 21,122, or, LVL 0.05 per share. To retain 

the remaining profit undistributed. The dividend record date is April 27, 2005, and payment 

date is May 3, 2005.

4.	To discharge Management Board members from liability for 2004 operations, and not to 

raise any claims.

5.	To apoint Rasma Popova (license #76) a certified auditor.

6.	To set the certified auditor’s fee LVL 590 per audit of an annual report.