Liepajas metalurgs
Agenda of the 30.10.2013 extraordinary shareholders meeting
Liepajas metalurgs 03.10.2013 15:47 --------------------------------------------------------------------------- Liepaja, 2013-10-03 15:47 CEST (GLOBE NEWSWIRE) -- The JSC Liepājas Metalurgs has received from Mr.S.Zaharjins the following proposal concerning agenda items for inclusion in the 30.10.2013 JSC Liepājas Metalurgs extraordinary shareholders meeting, which are: - Amendments to the Statutes of JSC Liepājas Metalurgs. - JSC Liepājas Metalurgs shareholders capital increase. Accordingly, the agenda of the 30.10.2013 extraordinary shareholders meeting is announced the following: 1. Amendments to the Statutes of JSC Liepājas Metalurgs. 2. JSC Liepājas Metalurgs shareholders capital increase. 3. JSC Liepājas Metalurgs Supervisory Board election. 4. Other items. Other announcements and organizational aspects of the JSC Liepājas Metalurgs 30.10.2013 extraordinary shareholders meeting are not changed as released on 13.08.2013. The JSC Liepājas Metalurgs 30.10.2013 extraordinary shareholders meeting's 1st item's decision project: 1. Amendments in the Statutes of JSC Liepājas Metalurgs. Approve the amendments to the Statutes of JSC Liepājas Metalurgs in which point 2.1 shall have the following wording: '2.1 Joint Stock Company's share capital is LVL ....... This is divided in ....... shares. Each share's nominal value is 1 LVL (one lat). There are registered and bearer stocks and these are in the dematerialized form.' (In accordance with the shareholders meeting decision). Līga Šenfelde Assistant to the Chief Economist 63455926, shenfelde@metalurgs.lv News Source: NASDAQ OMX 03.10.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Liepajas metalurgs Latvia Phone: Fax: E-mail: Internet: ISIN: LV0000100535 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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