15.04.2005, Rīgas autoelektroaparātu rūpnīca, RIG

Riga Stock Exchange                                                                15.04.2005



Resolutions of JSC “Rīgas autoelektroaparātu rūpnīca” AGM of April 14, 2005



1.	To approve Management Board report on 2004 results.

2.	To approve Supervisory Board report. 

3.	To approve Annual Report for 2004.

4.	To transfer the 2004 profit to development.

5.	To elect audit firm “Sarguns” a certified auditor for 2005 accounts. 

6.	To approve the share capital increase rules.

7.	To approve the amendments in the Charter. 

8.	To approve the key business lines for 2005.