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.

To  postpone  the  elections of Supervisory Board till the next general

meeting of shareholders.



6. Elections of certified auditor.

To elect Aija Punāne a certified auditor.



7. Other business.

7.1  To approve the sponsorship costs in 2003 LVL 5680.

7.2  To approve acquisition of real estate at Ķekavas pagasts.

7.3   To  approve  in  concept  the  development business promotion and

innovation project, with subsequent fund raising from the EU structural

funds - Management Board to be in charge.