21.03.2005, Rīgas starptautiskā autoosta, RIG

Rīgas starptautiskā autoosta                                   21.03.2005. 



Resolutions of JSC “Rīgas starptautiskā autoosta” AGM of March 18, 2005



1. To approve Management Board report on 2004.

2. To approve Supervisory Board report.

3. To approve certified auditor’s report.

4. To approve the 2004 Annual Report.

5. To transfer the profit made in 2004, LVL 13,490, to the reserves towards 

   company development. 

6. To approve the budget for 2005.

7. To approve “Ernst & Young Baltic” a certified auditor for 2005 accounts.

8. To issue a mandate to J.Salenieks to settle the formalities with regard to 

   the documents related to the AGM.