16.06.2005, Latvijas Jūras medicīnas centrs, RIG

Riga Stock Exchange                                                         16.06.2005



Resolutions of JSC “Latvijas Jūras medicīnas centrs” AGM 



1. To approve Management Board report.

2. To approve certified auditor’s report.

3. To approve Supervisory Board report. 

4. To approve 2004 Annual Report and consolidated report.

5. To distribute 2004 profit:

To pay LVL 0.02 per share in dividends.

Dividend record date is June 18, 2005 and dividend payment date is June 21, 2005.

6. To pay a bonus to the Supervisory Board members for the financial results – LVL 3,722.

7. To approve 2005 budget and development plan.

8. To elect SIA Sistēmu audits (license #53) an auditor for 2005 accounts.



Unofficial translation by RSE