Resolutions of Extraordinary General Meeting of Shareholders of joint stock company „Protezēšanas un ortopēdijas centrs” held on  June 11, 2007

The Extraordinary General Meeting of shareholders of joint stock company „Protezēšanas un ortopēdijas centrs” was held on June 11, 2007. The meeting resolved following resolutions:

1.      On the first item of the Agenda „About delisting of shares from Riga Stock Exchange”: 

To delist all bearer shares of joint stock company „Protezēšanas un ortopēdijas centrs” from Riga Stock Exchange.

2.      On the second item of the Agenda “About Amendments of articles of association”:

To delete Point 3.2. of the Articles of Association of  joint stock company „Protezēšanas un ortopēdijas centrs”  - 633 070 (six hundred thirty three thousand seventy) bearer shares  are publicly traded and placed in the Riga Stock Exchange.

On behalf of the Management Board of joint stock company „Protezēšanas un ortopēdijas centrs”,

Chairman of the Management Board                                                     Mārcis Krūmiņš