The Annual General Meeting of the shareholders of Viisnurk AS was held at 11 o'clock on 21 May 2005 at the Strand SPA & Conference Hotel in Pärnu, Estonia.
Resolutions of general meeting:
- It was resolved to approve the Annual Report of Viisnurk AS for 2004, which exposes the loss of 16,849,432 kroons and balance sheet value of 208,524,637 kroons at 31.12.2004 as a financial result of the year 2004.
- It was decided that the profits be retained.

Andrus Aljas
Member of Management Board
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