Draft resolution of the Extraordinary General Meeting of Shareholders of JSC "LATVIJAS ZOOVETAPGĀDE"

Approved by the Management Board of the
JSC “LATVIJAS ZOOVETAPGĀDE”
On January 7, 2009

DRAFT RESOLUTIONS
of the Extraordinary General Meeting of Shareholders
of joint stock company „LATVIJAS ZOOVETAPGĀDE” to be held on February 09, 2009


 1.Renewal of activity of the Supervisory Board from year 2008.

To renew activity of the Supervisory Board from year 2008.

 2.Approval of decision of the Supervisory Board and the Management Board about
sworn auditor and its remuneration in annual report of year 2007. 

To accept resolutions of Supervisory and Management Board for the sworn auditor
of Annual report of Year 2007 and its remuneration. 

3.Report from the Management Board and from auditor about activity in year 2007.

To take into account report from Management Board and from sworn auditor about
activity in year 2007. 

4.Approval of annual report of year 2007.

To approve Annual report of the year 2007.

5.Use of profit of the year 2007.

To approve usage of profit of the year 2007.

6.Release of the Supervisory Board and the Management Board from responsibility
for activity in revisory year 2007. 

To recall members of the Supervisory and Management Board from responsibility
for activity in revisory year 2007. 

7.Election of auditor for the audit of Annual reports of year 2008 and
determination of the remuneration for auditor. 

To allow Management Board define a sworn auditor for the audition of Annual
report of the year 2008 and determinate its remuneration. 

8.Other issues.



JSC “LATVIJAS ZOOVETAPGĀDE”
Chairman of the Management Board                                      Valdis
Pavliņš