Drafted decisions on the agenda items scheduled for the Joint Stock Company Liepājas Metalurgs 30.10.2013 extraordinary shareholders meeting:

 1. Amendments to the Joint Stock Company Liepājas Metalurgs Statutes.

Amend the Statutes of the Company by expressing the Statutes Clause 2.1. in the following wording:

“2.1.   The Company’s share capital is LVL 116’981’033 (one hundred sixteen million nine hundred eighty-one thousand thirty-three lat). The Company’s share capital consists of 116’981’033 (one hundred sixteen million nine hundred eighty-one thousand thirty-three) shares. The nominal value of one share is LVL 1 (one lat). All shares are bearer shares and are in the dematerialized form.” 

2. Increase in the share capital of Joint Stock Company Liepājas Metalurgs.

Approve the terms of the share capital increase.*

3. Election of the Joint Stock Company Liepājas Metalurgs Council (Supervisory Board).

The Board of the Joint Stock Company Liepājas Metalurgs initiates to conduct the election of the Joint Stock Company Liepājas Metalurgs Council (Supervisory Board) consisting of 6 persons.  

* The shareholders could receive more information on the Joint Stock Company Liepājas Metalurgs share capital increase from the Deputy to the Chairman of the Board Ms.A. Čirkše at 93 Brīvības street, Liepāja, LV-3401, LATVIA, by submitting an advance notice by calling the following phone number: +371 29183365.

         Līga Šenfelde
         Assistant to the Chief Economist
         63455926, shenfelde@metalurgs.lv