Hereby, please be informed that the Annual General meeting of the stockholders of Joint-stock company "Liepājas metalurgs" will take place in Street Brivibas 93, Liepaja on April 28, 2007 at 10:00 . Order of the day: Joint-stock company "Liepājas metalurgs" Council's Report about the performance results in the year 2006. Approval of Joint-stock company's "Liepājas metalurgs" statement 2006. Joint-stock company "Liepājas metalurgs" Board's and Council's release from liability for activity in the year 2006. Distribution of Joint-stock company's "Liepājas metalurgs" profit for the year 2006. Joint-stock company's "Liepājas metalurgs" budget 2007 approval. Other points.