On April 28, 2009 JSC "Liepājas Metalurgs" conducted the shareholders meeting in the following order:

1) Joint-stock company "Liepājas Metalurgs" Council’s Report about the performance results in the year 2008.
2) Approval of Joint-stock company’s "Liepājas Metalurgs" statement 2008.
3) Joint-stock company "Liepājas Metalurgs" Board’s and Council’s release from liability for activity in the year 2008.
4) Distribution of Joint-stock company’s "Liepājas Metalurgs" profit for the year 2008.
5) Joint-stock company’s "Liepājas Metalurgs" budget 2009 approval.
6) Voting of Certified auditor.
7) Joint-stock company "Liepājas Metalurgs" Council’s election.
8) Joint-stock company "Liepājas Metalurgs" auditorial committee establishment
9) Other points.

Decision drafts:
1) According to the order of the day, JSC "Liepājas Metalurgs" Chairman of the Board V. Terentjev discloses the report regarding the JSC "Liepājas Metalurgs" operating activities for year 2008.
2) Approve the JSC "Liepājas Metalurgs" financial reports for year 2008 and consolidated reports for year 2008.
3) To free the members of the Board and Council from being held responsible for the year 2008 operations.
4) Put the JSC "Liepājas Metalurgs" year 2008 profit into productions development.
5) Approve the year 2009 budget draft.
6) Functions of Certified auditor to be carried out by audit company “BDO Invest-Riga”.
7) Approve Joint-stock company "Liepājas Metalurgs" Council’s.
8) Establishment Joint-stock company "Liepājas Metalurgs" auditorial committee. 

Agrita Pakule

Assistant of the Chief

T.: 63455926, pakule@metalurgs.lv