1.      Management Board and Supervisory Board reports

To  approve  Management Board and Supervisory Board reports on progress

made in 2003.



2.      Approval of 2003 Annual Report and certified auditor's report

To approve the audited 2003 Annual Report and auditor's opinion.



3.      Distribution of 2003 profit

Company has worked at a loss in 2003.



4.      Elections of Supervisory Board and certified auditor.

To elect a new Supervisory Board (based on shareholders' proposals).Z

To  approve  Aija  Kalniņa  (licence #91) a certified auditor for 2004;

with a compensation LVL 1000 per year.



5.      Approval of the 2004 budget

To  approve  the budget and strategy for 2004 as proposed by Management

Board. Shareholders' recommendations and adjustments to 2004 budget.



6.      Listing of the company shares on a regulated market

To continue listing at a regulated market.



7.      Actions with  the Company property

To   issue  mandate  to  Supervisory  Board  to  take  any  resolutions

associated with company property.



8.      Participation in share capital of other companies

To   issue  mandate  to  Supervisory  Board  to  take  any  resolutions

associated with company participation at other companies.



9.      Approval of long-term strategy

To  be  advised on the strategy as proposed by shareholders. To approve

strategic guidelines. To approve a task force to finalise the strategy.

To authorise Supervisory Board to approve the long-term strategy.



10.  Other business.