On April 29, 2010, the JSC "Liepājas Metalurgs" will conduct the shareholders meeting in the following order: 1)Joint-Stock Company "Liepājas Metalurgs" Council Report about the performance results in the year 2009. 2)Approval of Joint-Stock Company "Liepājas Metalurgs" Financial Statements 2009. 3)Joint-Stock Company "Liepājas Metalurgs" Board and Council's release from liability for activities in the year 2009. 4)Distribution of Joint-Stock Company "Liepājas Metalurgs" profit for the year 2009. 5)Joint-Stock Company "Liepājas Metalurgs" budget 2010 approval. 6)Voting of Certified Auditor. 7)Joint-Stock Company "Liepājas Metalurgs" audit committee establishment 8)Other points. Decision drafts: 1)According to the order of the day, the JSC "Liepājas Metalurgs" Chairman of the Board V. Terentjev discloses the report regarding the JSC "Liepājas Metalurgs" operating activities for year 2009. 2)Approve the JSC "Liepājas Metalurgs" financial reports for the year 2009 and consolidated reports for the year 2009. 3)To free the members of the Board and Council from being held responsible for the year 2009 operations. 4)The JSC "Liepājas Metalurgs" year 2009 operations led to a loss. 5)Approve the year 2010 budget draft. 6)Functions of Certified Auditor to be carried out by the audit company “BDO Invest-Riga”. 7)Approval of the Joint-Stock Company "Liepājas Metalurgs" audit committee. Agrita Pakule Assistant of the Chief T.: 63455926, pakule@metalurgs.lv