1.    To approve the Annual Report for 2002;



2.     To  discharge  Management Board members V.Terentjevs, K.Lipmans,

I.Segals from liability for 2002 operations;



3.     To  approve  the  distribution  of  profit  made  in  2002  (LVL

1,100,024):



-         to transfer 5% to reserves, as per Charter - LVL 55,001;



-         to transfer 95% to company development - LVL 1,045, 023.



4.    To approve the proposed budget for 2003, with a planned profit of

LVL 869,678;



5.     To  approve  the  proposed amendments to the Charter (to approve

share capital LVL 16,981,033).