Draft decisions

 | Source: Rigas farmaceitiska fabrika Rigas farmaceitiska fabrika 

Draft decisions of Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika” to
be held on April 22, 2009: 

1. To approve annual report for the year 2008 from January, 1 till December, 31
of JSC „Rīgas Farmaceitiskā fabrika”, verified by sworn auditor Ginta Jaunzeme. 

2. To release the JSC “Rīgas Farmaceitiskā fabrika” Board members from
responsibility for activity in the year 2008. 

3. To re-invest profit of Company in development of the Company.

4. To approve budget and action plan of JSC “Rīgas Farmaceitiskā fabrika” for
the year 2009. 

5. To elect Ginta Jaunzeme, license No 16 as auditor of JSC “Rīgas
Farmaceitiskā fabrika”. 

6. To elect in Council of AS “Rīgas Farmaceitiskā fabrika”:
_______________________________________,
_______________________________________,
_______________________________________,
_______________________________________,
_______________________________________. (*) 

(*) Concrete applicants of members of the Council are not nominated before the
meeting. 

7. To establish a Revision Committee and in accordance with section 11 of
paragraph 54.1 of „Law on the Financial Instruments Market” transfer execution
of tasks of Revision Committee to the Council of JSC “Rīgas Farmaceitiskā
fabrika”. 

8. To authorise the Board with re-authorization rights to execute all actions
in connection with registration of Decision of this meeting in Register of
Enterprises, including rights to sign requests, to sign, to submit, to receive
documents in connection with registration.
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