25.04.2005, Likvidējamā AS "Kurzemes atslēga 1", RIG

Riga Stock Exchange                                                 25.04.2005



Resolutions of JSC “Kurzemes atslēga 1” AGM



1.	To approve Annual Report of 2004.

2.	To approve 2004 profit distribution: to pay dividend LVL 0.005 per share. 

Record date is September 23, 2005, and payment date is September 30, 2005.

3.	To discharge Management Board members and Supervisory Board members from 

liability for 2004 operations.

4.	To elect Aivars Rutkis a certified auditor (license #18) for 2005 accounts.

5.	To set the certified auditor’s fee LVL 646.52.



Unofficial translation by RSE