Liepajas metalurgs                                        12.05.2005.



JSC „Liepajas metalurgs“ AGM of shareholders to conviene on June 18, 2005



The annual general meeting of stockholders Joint-stock company "Liepājas 

metalurgs" will take place in the “Culture and sports complex of Liepaja’s 

city” Street Jelgavas 39 on Jun 18, 2005 at 10:00 .          

The registration starts at 9:30. 

Order of the day:

1.Report of Council and Board about the performance results in year 2004. 

2.Approval of statement 2004.

3.Council and Board Members release from liability.

4.Profit distribution.

5.Approval of budget 2005.

6.Voting of Certified auditor.

The stockholders can make acquaintance with ruling projects, which will review 

in general meeting, on working days in secretariat of joint-stock company from 

the first of Jun 2, 2005.

The stockholders, who have an open security account, must enter for in their 

security holder bank until the Jun 3, 2005 (including) to block the stocks.

Every shareholder has to take a personality attestant document and receipt about 

the stock blocking. Authorized persons in addition have to take a notary 

attested (or corresponding civil parish attested) proxy too.





B.Imbovica

Chief Economist 

JSC "Liepājas metalurgs"