Draft Resolutions of Annual General Meeting 19.04.2011; Comment upon difference on amount of profits

| Source: Nordeka Nordeka

Please find attached draft Resolutions of Annual General Meeting 19.04.2011 (modified item No.2) and  Comment upon difference on amount of profits 

         Dainis Pinkis, Chief economist
         phone 371+ 67500300

Attachments

changes_in_audited_nonaudited_profit.doc draft_decisions_AGM.doc