The JSC Liepājas Metalurgs shareholders extraordinary meeting was called for October 30, 2013 9:00, in which the share fixed capital of 15 884 205 was represented, the number of the shareholders present with rights to vote was 15 884 205, which makes 94% of the share capital with votes rights. 

The following decisions were approved at the extraordinary meeting of shareholder

 1st agenda point: Amendments to the Statutes of JSC Liepājas Metalurgs.

The JSC Liepājas Metalurgs shareholders decided:  No Amendments to be introduced in the Statutes.

2nd agenda point: JSC Liepājas Metalurgs shareholders capital increase.

The JSC Liepājas Metalurgs shareholders decided: Not to increase the fixed capital of JSC Liepājas metalurgs.

3rd agenda point: JSC Liepājas Metalurgs Supervisory Board election.

The JSC Liepājas Metalurgs shareholders decided: Elect the following members of the Supervisory Board of the JSC Liepājas Metalurgs:

(1)     Mr.Kirovs Lipmans

(2)     Mr.Guntis Vilnitis

(3)     Mr.Egils Kupsis

(4)     Mrs.Benita Imbovica

(5)     Mr.Genadijs Atujevs

(6)     Mr.Ainars Kreics

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