1. To approve Annual Report for 2003 and consolidated Annual Report.

 2. To  discharge  Management  Board  members  from  liability for 2003

    operations.

 3. To  transfer  the profit made in 2003, LVL 2,517,458 to development

    of production.

 4. To approve the following key budget items for 2004:



Revenue side:                LVL 102,709,326

Expenditure side:        LVL 101,789,150

Profit:                    LVL 920,176

      5. To approve the new version of Company Charter.

       6.  To  appoint  audit  firm  ``BDO  Invest  Rīga``  the Company

auditors.