Financial Report 2008 and decisions of the annual general meeting

| Source: Talsu mežrupnieciba Talsu mežrupnieciba 

Please find attached the following documents:
1.Decisions of the annual general meeting
2. Financial report for the year 2008
3. Auditors' report
4. Management responsibility statement
5. Corporate governance report for the year 2008

Attachments

rfb-gbp.doc neatkar rev zinoj_talsu mrs_eng.doc valdes atbild.-eng.doc corporate governance repor-talsu mezrupnieciba.doc on closing the meeting.doc