2004.03.29, Rīgas autoelektroaparātu rūpnīca, RIG

 1. Approval of Annual Report for 2003.

    To approve Annual Report for 2003.

 2. Discharge  of  Management  Board  members  from  liability for 2003

    operations.

    To  discharge  of  Management Board members from liability for 2003

    operations

 3. Management Board elections.

    To elect Management Board for a 3 year period.

 4. Supervisory Board elections.

    To elect Supervisory Board for a 3 year period.

 5. Registration  of  Company at the Commercial Register, and change of

    share nominal value and the new version of Charter.

    To  register  Company  at  the Commercial Register: and, related to

    this:

    -  To  convert  Management  Board  shares  into closed issue voting

    shares;

    - To set the nominal value LVL per share, and, respectively, reduce

    the number of shares held by each shareholder;

    - To approve the new version of the charter.

 6. Chartered Auditor for 2004.

    To  elect  audit  company  "Sarguns"  a  certified auditor for 2004

    accounts.

 7. Key business operations in 2004.

    To be advised and approve the key business operations in 2004.

 8. Other business.