On April 28, 2009 JSC "Liepājas Metalurgs" will conduct 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" Financial 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:  

2)      To approve the JSC "Liepājas Metalurgs" financial report for the year 2008 and consolidated report for the year 2008.

3)      To free the members of the Board and Council from being held responsible for the year 2008 operations.

4)      To put the profit of the JSC "Liepājas Metalurgs" for the year 2008 LVL 1.6 mill. into productions development.

5)      To approve the budget draft for the year 2009, in which the income is forecast in the level of     181 467 285 LVL (EUR 258 204 684), expenses as 179 310 032 LVL (EUR          255 135 190), and profit as 2 157 253 LVL (EUR 3 069 495).

6)      The functions of Certified auditor for the year 2009 are to be carried out by the audit company “BDO Invest-Riga”.

7)      To elect the Joint-stock company "Liepājas Metalurgs" Council as follows: Mr. S.Zaharjins, Mr. A.Zaharjins, Mr. K.Lipmans, Mr. M.Pomerancis, Mr. A.Deniņš,  Mr. G.Vilnītis.

8)      To elect the Joint-stock company "Liepājas Metalurgs" auditorial committee consisting of one person - Arta Rašmane for a period of 3 years.

Agrita Pakule

Assistant of the Chief

T.: 63455926, pakule@metalurgs.lv