Project of decisions of Annual shareholders’ meeting
JSC „Siguldas ciltslietu un mākslīgās apsēklošanas stacija”
to be held on 25 April 2012

1. To approve Management Board and Supervisory Council reports for the Annual report for the 2011.
2. To approve of Annual report for the 2011.
3. To pay as dividends LVL 42 244 from the retained earnings of LVL 451 471 carried forward from previous years, which is LVL 0.10 per share. The retained earnings of the reporting year LVL 67 911 to be retained. To determine May 14th 2012 to be the date of calculation of dividends, and May 18th 2012 to be the date of dividends payout.
4. To release from responsibility members of Management Board, members of Supervisory Council and auditor for action in year of account and resign from to bring the claim against them.
5. To elect sworn auditor Anita Sondore (certificate No 129, the limited liability company AUDITS A.S. Ltd, license No 27) to be the auditor.
6. To determine the remuneration for the auditor for audit of the Annual report for the year 2012 in the amount of LVL 1300.00, extra added VAT provided by the existing legislation.
7. To reelect audit committee consisting of such members: Ineta Bērziņa, Maruta Niedrīte and Edīte Rekēviča.
8. To determine the remuneration for each member of audit committee in the amount 10.00 LVL for the actual hour worked.

The Board of the Joint Stock Company „Siguldas ciltslietu un mākslīgās apsēklošanas stacija”

Valda Mālniece
Member of the Board
Head of Financial and Accounting Department
E-mail: valda.malniece@sigmas.lv