On the November 5, 2013 has been published notice about JSC „LIEPĀJAS METALURGS”, registration number: 40003014197, extraordinary meeting of shareholders' on December 5, 2013 at. 09:00, in Brīvības Street 93, Liepaja, with the following issues to be examined:

1. Certified auditors’ election.
2. Different.

By the November 12, 2013 judgment of Liepaja Court on the civil case No C20261213, has proclaimed the insolvency process of the JSC „LIEPĀJAS METALURGS” and as the insolvency process administrator has appointed certified administrator Haralds Velmers, certificate No: 00211, practice location: Kr. Barona street 33A-4, Riga, LV- 1011, Latvia.

In accordance with article 266 of the Commercial Law, A company shall be administered by meetings of stockholders, a council and a board of directors.

In accordance with article 63, paragraph one, point 2 of the Insolvency Law, following the proclamation of insolvency proceedings of a legal person the activity of the administrative institutions of the debtor shall be suspended, and the administration of the debtor shall be performed by the administrator.

Taking into account mentioned above, with this JSC „LIEPĀJAS METALURGS” administrator announces that the convened extraordinary meeting of shareholders' on December 5, 2013 at. 09:00, is recalled.

In case of any questions or uncertainties please contact the administrator or his assistant to the following e-mails: Haralds.Velmers@advokatu-birojs.lv or Janis.Balodis@advokatu-birojs.lv.