Project of resolution of the JSC “Brivais vilnis” current shareholders` meeting

1.To approve the report of the Council.
2.To approve the annual report for the year 2008 (included also reports of the
Board and certified auditor). 
3.Candidature of certified auditor for audit of the annual report for the year
2009 will be nominated during the meeting. 
4.Members of auditing committee will be nominated during the meeting.


							The Board of the JSC “Brivais vilnis”