JSC "Saldus mežrūpnieciba" Decisions of annual general meeting 28.06.2010


Joint-stock company «Saldus mežrūpniecība», registration
Nr.40003020121, reports that on June, 28, 2010 the annual general meeting of
shareholders' took place. 
Amount of actions with voting right - 387 136
5 shareholders participated in collection, which present  344 766 from the
prepaid actions with voting right, that is 89%  capital with voting right. 
On all questions order-papers decision are accepted most voices.

In the appendix of decision of the next meeting of shareholders'.

Attachments

sapulces lemumu_eng.doc