Riga Stock Exchange                                                        21.06.2005



Draft resolutions of JSC “Rīgas sporta pils” AGM of July 5, 2005



1.	Approval of 2004 financial and business report.

To approve 2004 financial and business report.

2.	Certified auditor’s report for 2004; approval.

To approve certified auditor’s report for 2004.

3.	Discharge of Management Board from liability for 2004 operations. 

To discharge Helmuts Balderis-Sildedzis, Anatolijs Jemeļjaņenko, Vera Škindere from 

liability for 2004 operations.

4.	Approval of 2005 cash flow budget.

Total revenues  		LVL 980 760

Total expenditures		LVL 980 760

Approval of financial and business budget:

Revenues 			LVL 332 915

Expenditures 		LVL 399 350

Losses 			LVL –66 435

5.	Elections of certified auditor.

To elect “BDO Invest Rīga” a certified auditor for 2005 accounts, and to set a fee in 

accordance with the 2005 budget. 



Unofficial translation by RSE