Drafts Decision of the Extraordinary General Meeting of Shareholders of joint stock company “Saldus mežrūpniecība” dated 25 January 2010


Decision drafts of the Extraordinary General Meeting of Shareholders
of joint stock company “Saldus mežrūpniecība” dated 25 January 2010

The agenda:
1. Election of the Supervisory Board.


Possible candidate of members of Council

1. Uldis Mierkalns
2. Lolita Burkovska
3. Jānis Leimanis
4. Gunvaldis Vēsmiņš
5. Mārtiņš Kvēps