Agenda of the 30.10.2013 extraordinary shareholder
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Liepaja, 2013-10-03 15:47 CEST (GLOBE NEWSWIRE) -- The JSC Liep?jas Metalurgs has received from Mr.S.Zaharjins the following proposal concerning agenda items for inclusion in the 30.10.2013 JSC Liep?jas Metalurgs extraordinary shareholders meeting, which are:
- Amendments to the Statutes of JSC Liep?jas Metalurgs.
- JSC Liep?jas 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 Liep?jas Metalurgs.
2. JSC Liep?jas Metalurgs shareholders capital increase.
3. JSC Liep?jas Metalurgs Supervisory Board election.
4. Other items.
Other announcements and organizational aspects of the JSC Liep?jas Metalurgs 30.10.2013 extraordinary shareholders meeting are not changed as released on 13.08.2013.
The JSC Liep?jas Metalurgs 30.10.2013 extraordinary shareholders meeting’s 1st item’s decision project:
1. Amendments in the Statutes of JSC Liep?jas Metalurgs.
Approve the amendments to the Statutes of JSC Liep?jas 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).
L?ga Šenfelde Assistant to the Chief Economist 63455926, shenfelde@metalurgs.lv
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