S/C „OLAINES KŪDRA” 28-th April, 2009
MEETING OF SHAREHOLDERS'
PROJECT OF DECISIONS
Rīga, 14-th April, 2009
IN THE FIRST QUESTION OF WORKING ORDER:
There is not a necessity in a decision.
IN THE SECOND QUESTION OF WORKING ORDER:
„ To confirm the report of 2008 of S/C "Olaines kūdra" ”
IN THE THIRD QUESTION OF WORKING ORDER:
There is not a necessity in a decision (because company does not have an income
for 2008)
IN THE FOURTH QUESTION OF WORKING ORDER:
To release the members of rule from responsibility for work in 2008.
IN THE FIFTH QUESTION OF WORKING ORDER:
Tasks of revision committee in accordance with the terms of point 54.1 in the
law about Markets of financial instruments to set to the company`s management.
IN THE SIXTH QUESTION OF WORKING ORDER:
To appoint for S/C "Olaines Kūdra" an inspector for confirmation of report for
year 2009 SIA "Auditoru firma Finansists", license Nr.102. To set determination
of payment for inspector to the company`s management.
Chairman of the Board
S.ŠAKUNS