Riga Stock Exchange                                                              17.05.2005



Resolutions of JSC “Latvijas tilti” AGM

 

1.	To approve the 2004 Annual Report.

2.	To discharge Management Board members Anatolijs Guborevičs, Igors Goļcovs, Rolands Sala 

from liability for 2004 operations.

3.	To transfer the profit made in 2004, LVL 103,670, to increase of current assets.

4.	To approve the 2005 budget: revenue side LVL 5,086,681; expenditure side LVL 4,979,618, 

profit LVL 107,063.

5.	To approve SIA "Revidentu birojs NM" a certified auditor for 2005 accounts.

6.	To revoke Supervisory Board.

7.	To elect Supervisory Board for the next 3 years: Aleksandrs Milovs, Vadims Milovs, Austris 

Sala, Leonīds Palijčuks, Boriss Rozentāls.



Unofficial translation by RSE