2005.04.27, Siguldas ciltslietu un mākslīgās apsēklošanas stacija, RIG

Riga Stock Exchange                                                  27.04.2005



Resolutions of JSC “Siguldas CMAS” AGM of  April 27, 2005



1.	To approve the 2004 Annual Report. 

2.	To pay out 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.

3.	To discharge Management Board members from liability for 2004 operations, 

and not to raise any claims.

4.	To appoint Rasma Popova (license #76) a certified auditor.



Unofficial translation by RSE