2002.05.06, Valmieras stikla šķiedra, RIG

 JSC  "Valmieras stikla šķiedra" shareholders general meeting will take

place  at  10  AM  on  June  7,  2002  in  Valmiera, Cempu iela 13, JSC

"Valmieras stikla šķiedra".

On the Agenda:

1.  About  JSC "Valmieras stikla šķiedra" Supervisory Board, Management

Board and certified auditors report on budget for 2001 and confirmation

of 2001 Annual report;

2. Distribution of profit for 2001;

3. Confirmation of Dependency statement;

4. About plan of operations and budget for 2001;

5. Elections of certified auditor;

6. Remuneration of Management and Supervisory Board members in 2002;

7. Miscellaneous.