JSC  "Liepājas metalurgs" AGM of shareholders will take place on August

5, 2002, at 9:00, at the address 93 Brīvības Street, Liepāja.



Agenda:

 1. JSC "Liepājas metalurgs" consolidated annual report for 2001.



Documentation  for  the AGM will be available for inspection after July

25 at the secretariat of the company.