1. Approval of Annual Report for 2003

1)       To approve Management Board report on 2003 operations

2)       To approve Annual Report and Balance Sheet



2. To approve certified auditor's report for 2003.



3.   To  discharge  Managment  Board  members  from  liability for 2003

operations.



4. To approve the 2004 budget and financial operations plan:

  Revenue side: LVL 845,900

  Expenditure side: LVL848,450

  Supervisory Board budget: LVL 7440

   Management Board budget: 42,720



5. Approval of the Charter:

1)        To convert 4553 registered non-voting shares into 4553 bearer

shares; to allow the Management Board members to buy out the shares

2)       to approve JSC "Rīgas sporta pils" Charter;

3)       To apply to Commercial register for registration.



6. To elect "BDO Invest Rīga" a certified auditor for 2004.