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THE JSC LIEPĀJAS METALURGS ORDINARY MEETING OF SHAREHOLDERS

The JSC Liepājas Metalurgs shareholders ordinary meeting was called for July 29, 2013 9:00, in which the share fixed capital of 16 308 487 was represented, the number of the shareholders present with rights to vote was 16 308 487, which makes 96% of the share capital with votes rights.

The following decisions were approved at the general meeting of shareholder

1st agenda point: The JSC Liepājas Metalurgs Supervisory Board Statement on the year 2012 operating results.
The meeting participants take for their information the Company Supervisory Board Statement on the year 2012 operating results.

2nd agenda point: The JSC Liepājas Metalurgs year 2012 financial statements and consolidated financial statements approval.
Voting results:
FOR: 12 322 917 votes
AGAINST: 3 985 559 votes
Abstain from voting: 11 votes
The JSC Liepājas Metalurgs shareholders decided: Approve the JSC Liepājas Metalurgs year 2012 financial statements and consolidated financial statements.

3rd agenda point: The JSC Liepājas Metalurgs year 2012 profit distribution.
Taking into consideration that the Company produced a loss in 2012, the meeting participants take this information to their knowledge and do not decide on the profit distribution.

4th agenda point: The JSC Liepājas Metalurgs year 2013 budget approval
Voting results:
FOR: 11 897 917 votes
AGAINST: 3 985 554 votes
Abstain from voting: 425 016 votes
The JSC Liepājas Metalurgs shareholders decided: Approve the year 2013 budget.

5th agenda point: Certified auditor election.
Voting results:
FOR: 15 883 477 votes
AGAINST: 0 votes
Abstain from voting: 425 010 votes
The JSC Liepājas Metalurgs shareholders decided: Elect the Pricewaterhouse Coopers Ltd. as the JSC Liepājas Metalurgs auditor.

6th agenda point: Supervisory Board reelection.
1. Voting results:
FOR: 11 897 917 votes
AGAINST: 3 985 554 votes
Abstain from voting: 425 016 votes
The JSC Liepājas Metalurgs shareholders decided:
1. To withdraw entire Supervisory Board of the JSC Liepājas Metalurgs.

2. Voting results:
FOR: 11 897 917 votes
AGAINST: 3 985 554 votes
Abstain from voting: 425 016 votes
The JSC Liepājas Metalurgs shareholders decided:

2. Elect the following members of the Supervisory Board of the JSC Liepājas Metalurgs:
(1) Mr.Guntis Vilnitis
(2) Mr.Genadijs Atujevs
(3) Mr.Ainars Kreics
(4) Mrs.Benita Imbovica
(5) Mr.Egils Kupsis
(6) Mr.Kirovs Lipmans
2013-08-14 09:12:57