Decisions of the Extraordinary General meeting of Shareholders of JSC "Talsu mežrūpniecība" dated 30 July 2010.

| Source: Talsu mežrupnieciba Talsu mežrupnieciba 

13.07.2010.
Nr.09.-01/44
Resolutions of the Extraordinary General Meeting of Shareholders of JSC „Talsu 
                       mežrūpniecība” dated 30 July 2010                        
	                                                                               
                                  The agenda:                                   
                                       I                                        
1.Election of the Supervisory Board.                                            

Possible candidate of members of Council:                                       

Oskars Dērings                                                                  
Alda Kiore                                                                      
Eva Emerberga                                                                   
Dace Štāka                                                                      
Ivo Šneiders. 
                                                                  
2. Election of the members of  audit committee.                                 

Possible candidate of members of  audit committee:                              
                                                                     
Ivo Šneiders                                                                    
Eva Emerberga                                                                   
Oskars Dērings.                                                                 


JSC „Talsu mežrūpniecība”                                                       
Chairmen of the Board			G.Štāks