Andmed seisuga: 25.08.2024 22:17 (GMT+3)
JSC "Liepājas metalurgs" general meeting of shareholders will be held
on April 20, 2002 at 10:00, at the address: 58 Jelgavas Street,
Liepāja, Liepāja Cultural and Sports Palace.
Agenda:
1. Management Board report on performance in 2001.
2. Approval of 2001 Annual Report.
3. Discharge of Management Board members from responsibility for 2001
operations.
4. Distribution of profits.
5. Approval of budget for 2002.
6. Approval of amendments to the Company Charter.
7. Other business.
For participation in AGM, shares have to be blocked on the accounts by
April 5, 2002.