2005.04.25, Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, RIG

Riga Stock Exchange                                                  25.04.2005



Resolutions of “Kurzemes CMAS” AGM of April 22, 2005



1.	To approve the Annual Report for 2004. 

2.	To discharge Management Board members from liability for 2004 operations. 

3.	To pay dividend LVL 0.10 per share; total dividend amount LVL 43,800. To 

transfer the remaining profit to business development. Dividend record date is May 

23, 2005 and payout date May 25, 2005. 

4.	To approve the budget and operational plan for 2005.

5.	To approve certified auditor for 2005 accounts.

6.	To authorize Chairman of Management Board to settle the formalities with the 

RSE, LCD and Company Register. 



Unofficial translation by RSE