1.      Management Board report.

To approve Management Board report.



2.      Supervisory Board report.

To approve Supervisory Board report on company operations.



3.      Approval of Annual Report.

To approve Annual Report for 2003.



4.      Distribution of 2003 profit.

To retain 2003 undistributed - to offset the losses incurred during the

previous years,



5.      Elections of Supervisory Board.

Based on shareholders' proposals.



6.      Elections of certified auditor.

Based on shareholders' proposals.



7. Other business.