Riga Stock Exchange                                                                 12.04.2005



Draft resolutions of JSC “Grobiņa” AGM of shareholders

JSC “Grobiņa” AGM of shareholders will convene on April 29, 2005 at 12:00, at the company club 

premises, Grobiņas pagasts, Dubeņi, Lapsu 3.



1.Management Board report on 2004 results.

To be advised.

2. Approval of Annual Report of 2004.

To approve Annual Report of 2004 (net sales LVL 1,485,896; profit LVL 242,583).

3. Distribution of profit.

To transfer profit LVL 242,583 to production development.

4. Discharge of Management Board members from liability for 2004 operations. 

To discharge Management Board members Laimonis Laugalis, Anatolijs Gorbunovs and Gunta Isajeva 

from liability for 2004 operations.

5. Approval of 2005 budget.

To approve the 2005 budget ((LVL 1,709,600 on the revenue side and LVL 1,692,505 on the expenditure 

side).

 6. Approval of certified auditor.

To approve Aija Kurta a certified auditor for 2005 accounts.



Draft resolutions will be made available to shareholders starting from April 15, 2005, at the 

company accounting department.