Resolutions adopted at the annual shareholders meeting of JSC "SAF Tehnika"


Attachment contains the resolutions adopted at the annual shareholders meeting
of JSC "SAF Tehnika" on 19th November 2008. 

Aira Loite, CFO
+371 67 046 833
Aira.Loite@saftehnika.com

Attachments

resolutionsadopted_shareholdersmeeting07-08.doc