1.Approval of the Charter:

1)      to  convert  4553 registered non-voting shares into 4553 bearer

shares; to allow the Managment Board members to buy out the shares;

2)     to approve JSC "Rīgas sporta pils" Charter;

3)     To apply to Commercial register for registration.



2.       Discharge  of  Managment Board members from liability for 2003

operations.

To   discharge   Managment   Board  members  from  liability  for  2003

operations.



3. Approval of Annual Report for 2003

1)     To approve Management Board report on 2003 operations

2)     To approve Annual Report and Balance Sheet



4. Approval of the 2004 budget

To approve the 2004 budget



5. Elections of certified auditor