Hereby, please be informed that the Annual General Meeting of the Shareholders
of the Joint-Stock Company "Liepājas Metalurgs" will take place on Brivibas
Street 93, Liepaja on April 29, 2010 at 9.00 a.m.
Order of the day:
1. The Joint-Stock Company "Liepājas Metalurgs" Council Report about the
performance results in the year 2009.
2. Approval of the Joint-Stock Company "Liepājas Metalurgs" financial
statements for 2009.
3. The Joint-Stock Company "Liepājas Metalurgs" Board and Council's release
from liability for activity in the year 2009.
4. Distribution of the Joint-Stock Company "Liepājas Metalurgs" profit for the
year 2009.
5. The Joint-Stock Company "Liepājas Metalurgs" budget approval for 2010.
6. Voting of the Certified Auditor.
7. Other points.
The Shareholders could acquaint themselves with the proposed decisions of the
resolutions discussed in the Annual General Meeting of Shareholders beginning
April 15, 2009, on working days from 8.00 to 15.00 in the secretariat of the
JSC “Liepājas Metalurgs” on Brivibas Street 93, Liepāja.
The Shareholders may attend the General Meeting in person or through their
representatives. The Shareholders must register presenting their identification
document, the authorized representatives - also to present a proper power of
attorney (a power of attorney form is available on the JSC “Liepājas Metalurgs”
website www.metalurgs.lv, as well as on the official statutory information for
the central storage systems website www.oricgs.lv, and on the Company's page on
the NASDAQ OMX Riga internet site www.nasdaqomxbaltic.com), or the legal
representatives are to present a document certifying the power of attorney.
The Shareholders have the following rights:
- to submit draft resolutions about the issues included in the agenda of the
Shareholders` Meeting within 7 (seven) days from the distributed statement on
the announcement of the Shareholders` Meeting;
- to ask questions about the issues included in the agenda of the Shareholders`
Meeting by a written inquiry to the Management Board at least 7 (seven) days
before the Shareholders Meeting;
- to request the Management Board an inclusion of additional issues into the
agenda of the Meeting within 7 (seven) days from the date of the announcement
publication (such rights are in possession of shareholders, representing at
least one twentieth part of the equity capital of the JCC “Liepājas
Metalurgs”).
The registration of the Shareholders will start at 830 a.m. in the meeting
place.
April 21, 2010 is the date on which the list of the JSC "Liepājas Metalurgs"
shareholders will be set for the Annual General Meeting of the Shareholders. At
the end of this date the JSC "Liepājas Metalurgs" shareholders and the number
of corresponding shares they own will be determined. These shareholders will be
eligible to participate in the Annual General Meeting of the Shareholders.
The Joint-Stock Company "Liepājas Metalurgs" Council informs, that the total
number of voting shares of the Joint-Stock Company "Liepājas Metalurgs" is 16
981 033.
Agrita Pakule
Assistant of the Chief
T.: 63455926, pakule@metalurgs.lv
