Draft decisions of Annual Shareholders' Meeting of Latvijas Juras medicinas centrs JSC

Draft decisions 
of Annual Shareholders' Meeting of Latvijas Juras medicinas centrs JSC to be
held on April 28, 2010. 

1. Approval of Annual report and Consolidated Annual report for the year 2009:
The shareholder's  meeting accepted  the Report of Management Board, the
Statement of Sworn auditor and the Report of Revision Committee, has verified
and approve Annual report and Consolidated Annual report for the year 2009
prepared by the Board and verified by the Council. 

2. Distribution of profit for the year 2009.
Because Latvijas Juras medicinas centrs JSC has losses in the Year 2009 the
dividends will not to be paid out. 
3. Approval of the Budget and Development plan for the year 2010
To approve action plan and budget of Latvijas Juras medicinas centrs JSC for
the year 2010. with income LVL 3 122 590 and losses Ls -69 000.

4. Election of auditor for the audit of Annual report for the year 2010 
To elect SIA “Sistēmu audits” (No of license 53) as certified auditor of
Latvijas Juras medicinas centrs JSC for the years 2010 and 2011. 

5. Election of the Council
Until 13.04.2010. the  shareholders have proposed the following new candidates
of the Council members: 
Ineta Gadzjus,
Uldis Osis
Jevgēņijs Kalējs
The information about the candidates is disposed on the website www.ljmc.lv

6. Determination of the remuneration for Supervisory Board and auditor.
To assess fees for the Council in former amount LVL 1600 per month and LVL 5000
per year for the auditor. 

7. Miscellaneous.
To approve to authorize Law Office „Reforma” to settle the formalities with the
LR Company Register 

Management Board of Latvijas Juras medicinas centrs JSC

Member of the Board: Andris Vigants, phone: +37129243094