Draft resolutions of regular shareholders' meeting of the

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 2009 year, as also verified and passed the „Annual report
on the joint-stock company's "Daugavpils Lokomotīvju Remonta Rūpnīca"activity
for 2009 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 2010 year”. 

            Draft resolution on the third issue:
”To approve the following:  
  Planned volume of product sales - LVL 11.5 million.
Planned amount of remuneration fund (including social tax) - LVL 4  million.
Number of workers - 851 people.
Profit - LVL 508 thousand”

            Draft resolution on the fourth issue:
” To elect for a term of 3 years the Joint-Stock Company  "Daugavpils
Lokomotīvju Remonta Rūpnīca" Council on the board as following: 
1.	Aivar Keskula - Chairman of the Council
2.	Oleg Ossinovski
3.	Juri Krasnoslik 
4.	Natalja Kumar
5.	Aleksei Rusak”


	
Chairman of the Board	N.Petrova  





Natālija Petrova
Chairman of the Board 
t. 65404425, petrova@dlrz.lv

Draft resolutions of regular shareholders' meeting of the JSC"Daugavpils Lokomotīvju Remonta Rūpnīca" (21.04.2010.)