2002.03.15, Valmieras stikla šķiedra, RIG

 JSC  "Valmieras  stikla  šķiedra" general meeting of shareholders will

convene  on  April 17, 2002, at 10:00, at 13 Cempu Street, Valmiera, at

the Company premises.

Agenda:

1.  Amendments  to  the  Charter  in  order  to register the Company at

Commercial Register.

2. Registration of Company at Commercial Register.

3. Other business.