Resolutions of JSC ``Liepājas autobusu parks`` AGM
1.To approve Supervisory Board, Management Board and certified auditor's report
on 2006 performance.
2.To approve JSC “Liepājas autobusu parks” audited Annual Report for 2006.
3.To discharge Management Board members R.Embutnieks, E.Dupats and U.Arnicāns
from liability for 2006 operations.
To discharge Supervisory Board members J.Jirgens, R.Gailums, J.Sviklāns,
A.Bražis and
A.Henzelis from liability for 2006 operations.
4.To approve the distribution of 2006 profit. Net profit LVL 1611; (LVL 0.002
per share)to be spent on purchase of rolling stock.
5.To approve 2007 budget and operational plan.
6.To elect Marija Jansone a certified auditor for 2007 accounts; to set a fee
LVL 1,320, according to 2007 budget.