Liepājas metalurgs                                             16.05.2005. 



AS “Liepājas metalurgs” AGM to be held on 18.06.2005



AS “Liepājas metalurgs” announces annual general meeting of stockholders of 

the Joint -stock company "Liepājas metalurgs" will take place in the “Culture 

and sports complex of Liepaja’s city” Jelgavas Street 39 on June 18th, 2005 

at 10:00 am.



Order of the day:



1.Report of Council and Board about the annual accounts of year 2004.

Project – For knowledge.



2.Approval of statement 2004 and consolidate statement. 

Project – to approve the statement 2004 (Netto turnover – Ls 146,745 milj., 

profit - Ls 4,470 milj.)



3. Profit distribution. 

Project – to shift the profit of year 2004 Ls 4,470 milj. on development of manufacture.

                 

4. Release of Council and Board Members from the liability.

Project – to release from the liability Council and Board Members for activities 

in year 2004.

 

4. Approval of budget 2005. 

Project – to approve budget 2005 (netto turnover Ls – 138,809 milj., profit - Ls 0,948 milj.)



5. Election of Certified auditor.

Project – to elect auditors firm A/s "BDO Invest Rīga" to do certified auditors functions.



M. Pomerancis

Authorized person of

JSC "Liepājas metalurgs"