The JSC Liepājas Metalurgs informs that the Supervisory Board and Management Board conducted a joint meeting on August 2, 2013. At this meeting the shareholder and Supervisory Board member K.Lipmans’ application dated 30.07.2013 about the resignation from his job position was reviewed. The Company Supervisory Board and Management Board took the decision to call up the extraordinary shareholders meeting for October 30, 2013, in accordance with the Commercial Law.

The information and meeting agenda of the extraordinary shareholders meeting will follow in accordance with the law procedures.

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