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Draft Resolutions of Shareholders Meeting of

Agenda and draft resolutions of examinable issues of shareholders meeting of the JSC Liepajas Metalurgs to be held on May 8, 2012:
1. Councils Report of the JSC Liepajas metalurgs on performance results in the year of 2011.
2. Approval of Financial Report of the JSC Liepajas metalurgs for 2011.
3. Release from liabilities of Board and Council of the JSC Liepajas metalurgs for activities in 2011.
4. Distribution of profit of the JSC Liepajas metalurgs in 2011
5. Approval of the budget of the JSC Liepajas metalurgs for 2012.
6. Elections of the Council of the JSC Liepajas metalurgs.
7. Elections of the Auditorial Committee of the JSC Liepajas metalurgs.
8. Electing a Certified auditor.
9. Other issues.
10. Reports on activities in 2011 from all the commercial companies, in which the JSC Liepajas metalurgs has invested its own assets.





Agenda and draft resolutions of examinable issues of shareholders meeting of the JSC Liepajas Metalurgs to be held on May 8, 2012:
1. Councils Report of the JSC Liepajas metalurgs on performance results in the year of 2011.
- The Board of the JSC Liepajas metalurgs proposes to take notice of the Report on the performance results of the year 2011.

2. Approval of Financial Report of the JSC Liepajas metalurgs for 2011.
- The Board of JSC Liepajas metalurgs proposes to approve the financial report of the JSC Liepajas metalurgs for the year of 2011 and the consolidated reports for year of 2011.
- Shareholder Mr Kirovs Lipmans proposes to take a notice of the approval of financial reports for the year of 2011 and consolidated reports for the year of 2011 of the JSC Liepajas metalurgs.

3. Release from liabilities of Board and Council of the JSC Liepajas metalurgs for activities in 2011.
- The Board of the JSC Liepajas metalurgs proposes to release members of the Board and the Council from any responsibility for the activities carried out in the year 2011.

4. Distribution of profit of the JSC Liepajas metalurgs in 2011
- The Board of the JSC Liepajas metalurgs proposes to divert profit of JSC Liepajas metalurgs for the year 2011 amounting to 2.47 Mio. LVL (3.51 Mio. EUR) for coverage of a long-term credit.
- Shareholder Mr. K.Lipmans proposes to divert profit of the JSC Liepajas metalurgs for the year 2011 for a payout to shareholders.

5. Approval of the budget of the JSC Liepajas metalurgs for 2012.
- The Board of JSC Liepajas metalurgs proposes to approve the budget for the year 2012 with the expected revenues 342.9 Mio. LVL (487.8 Mio. EUR), expenses 332.7 Mio. LVL (473.4 Mio. EUR) and profit 10.2 Mio. LVL (14.5 Mio. EUR).
- Shareholder Mr. K.Lipmans proposes not to approve the draft budget for 2012, delaying approval of the budget for 2012 till publishing of Financial Report and Consolidated Financial Report for the three-months period of 2012, and to approve it during the next shareholders meeting.

6. Elections of the Council of the JSC Liepajas metalurgs.
- The Board of the JSC Liepajas metalurgs proposes to approve the Council of the JSC Liepajas metalurgs in following membership: S.Zaharjins, A.Zaharjins, K.Lipmans, M.Pomerancis, A.Deniņš, G.Vilnītis.

7. Elections of the Auditorial Committee of the JSC Liepajas metalurgs.
- The Board of the JSC Liepajas metalurgs proposes to approve Auditorial Committee of the JSC Liepajas metalurgs in the following membership: Mrs Inna Kromkina, higher education, Latvian University, specialization analysis of economic activities, having previous experience as an Auditor.

8. Electing a Certified auditor.
- Board of the JSC Liepajas metalurgs proposes the functions of a Certified auditor to be carried out by the audit company JSC BDO.
- Shareholder Mr. K.Lipmans proposes the functions of Certified auditor to be carried out by the audit company Deloittte & Touche.

9. Other issues.

10. Reports on activities in 2011 from all the commercial companies, in which the JSC Liepajas metalurgs has invested its own assets.
- The Board of JSC Liepajas metalurgs proposes to take a notice of the Reports on activities in 2011 from all the commercial companies, in which the JSC Liepajas Metalurgs has invested its own assets.
2012-04-30 11:43:57