Riga Stock Exchange                                                    25.04.2005



Draft resolutions of JSC “Strenču MRS” AGM, to convene on April 30, 2005





1.	To approve Management Board, Supervisory Board and certified auditor’s 

report on 2004 performance.

2.	To approve Annual Report for 2004.

3.	The company ended year 2004 with losses – Supervisory Board and Management 

Board move that no dividends will be paid. The losses will be offset by the profit to 

be made in the accounting year. 

4.	To revoke Supervisory Board members from their positions and elect a new one. 

SIA “Pata AB”, a major shareholder, nominates Uldis Mierkalns, Lolita Burkovska, Jānis 

Leimanis for the member positions. 

5.	To elect Ginta Jaunzeme (license #16) a certified auditor for 2005 accounts.

6.	Not to set any compensations to Supervisory Board members. The compensation to 

certified auditor to be mutually agreed. 

7.	To approve operational plan and budget for 2005.

8.	To issue a mandate for communicating with Company Register regarding the AGM 

resolutions.

9.	Other business.



Unofficial translation by RSE