Liepaja, 2013-10-30 10:38 CET (GLOBE NEWSWIRE) -- 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