2001.04.26, Latvijas Jūras medicīnas centrs, RIG

JSC "Latvijas Juras medicinas centrs" shareholders general meeting will

take place at 5 PM on June 7, 2001 in Riga, Patversmes iela 23.

On the agenda:

1. Confirmation of Annual statement for 2000;

2. Management Board report on operations in 2000;

3. Supervisory Board report on operations in 2000;

4. Certified auditor report;

5. Discharge of Management Board members from responsibility for 2000;

6. Distrubution of 2000 profit;

7. Confirmation of budget for 2001;

8. Elections of certified auditor;

9. About authorizations.