Draft decisions of extraordinary shareholders` meeting of the JSC "Brivais vilnis"

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Draft decision of extraordinary shareholders` meeting on 04.11.2010 of the JSC
“Brivais vilnis” 


Salacgriva, October 20, 2010

1. Proposals for release of the Management Board and Supervisory Council
members from responsibility and conclusion of the settlement will be put
forward at the meeting. 

2. Member candidates for the Supervisory Council will be nominated at the
meeting. 


On behalf of the Board 
of the JSC “Brivais vilnis”,

Chairman of the Board
Arnolds Babris