25.04.2005, Tukuma gaļas pārstrādes sabiedrība, RIG

Riga Stock Exchange                                                 25.04.2005



Resolutions of JSC “Tukuma gaļas pārstrādes sabiedrība” AGM of April 21, 2005 

complemented) 



1.	To approve Annual Report of 2004. Total sales revenues amount to LVL 

2,012,988.

2.	To approve the 2005 budget, business plan and investment plan: revenues 

LVL 2 million, profit LVL 20 thousand. Investment plan for 2005: LVL 50,000 (to make 

the company compliant with the food and veterinary service requirements). 

3.	To elect certified auditor  SIA ‘’Ilva-audits’’ a certified auditor for 2005 

accounts. 

The company has closed the year 2004 with LVL 63,024 loss. The planned profit for 2005 

is LVL 20,000. 



Unofficial translation by RSE