Draft resolutions of regular shareholders' meeting of the

Draft resolutions
of regular shareholders' meeting of the joint-stock company "Daugavpils
Lokomotīvju Remonta Rūpnīca" planned to be held on April 28th, 2009, at 15:00. 

            Draft resolution on the first issue:
„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju
Remonta Rūpnīca" has examined and taken into consideration the board's account
on working data for 2008 year, as also verified and passed the „Annual report
on the joint-stock company's "Daugavpils Lokomotīvju Remonta Rūpnīca"activity
for 2008 year” presented by the board and checked and approved by the council's
meeting”. 

            Draft resolution on the second issue:
”To elect the audit firm Baker Tilly Baltics SIA (licence No. 80) by its
consent the auditor of the joint-stock company's "Daugavpils Lokomotīvju
Remonta Rūpnīca" annual report for 2009 year”. 

            Draft resolution on the third issue:
”To approve the following:  
 
       Planned volume of product sales - LVL 10.3 million.
       Planned amount of remuneration fund (including social tax) - LVL 3.9
million. 
                          Number of workers - 875 people.
                          Profit - LVL 8.2 thousand”



	
Chairman of the board	A.KESKULA         

Member of the board         N.PETROVA





Natālija Petrova
Member of the board
t. 65404425, petrova@dlrz.lv

Draft resolutions of regular shareholders' meeting of the JSC "Daugavpils Lokomotīvju Remonta Rūpnīca"