Riga Stock Exchange 12.02.2007 Draft resolutions of JSC “Rīgas Farmaceitiskā fabrika” AGM 1. To elect to Supervisory Board: Aleksandrs Livšics, Vadims Telica, Dailonis Pakalns, Jūlija Dmitrijeva 2. To approve the new version of the company Charter 3. To issue a mandate to the chairperson of the meeting to settle all the formalities related to registration of the AGM resolutions with the Company Register Unofficial translation by RSE
DRAFT RESOLUTIONS OF JSC “RĪGAS FARMACEITISKĀ FABRIKA” AGM
| Source: Rigas farmaceitiska fabrika