The JSC Liepājas Metalurgs informs that the Supervisory Board of the Company has elected Mr. Guntis Vilnītis as the Chairman of the Supervisory Board and Mr. Ainars Kreics as the Vice-Chairman of the Supervisory Board.
 
Due due fact that Mr.Segal has left his position as a Management Board member, the JSC Liepājas Metalurgs Supervisory Board has elected Ms.Antra Čirkše as a Management Board member. As a result, the Company’s Management Board consists of:
 
Chairman of the Board – Mr.V.Terentjevs;
 
Board Members – Mr.L.Ptičkins, Ms.A.Čirkše
 
The JSC Liepājas Metalurgs has received an application from the Supervisory Board member Mr.K.Lipman about the resignation from the duties on July 30, 2013. As a result, the Company’s Supervisory Board consists of:
 
- G.Vilnitis;
 
- A.Kreics;
 
- B.Imbovica;
 
- E.Kupsis;
 
- G.Atujevs.
 
In addition, the JSC Liepājas Metalurgs informs that on July 29, 2013 the Liepāja Court reviewed the Company’s inquiry and approved extension of the submission deadline for the plan of measures of the Legal Protection Proceedings (LPP, “TAP”-Latvian) until August 26, 2013.

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