Decision of a regular meeting

Rigas juvelierizstradajumu rupnica 

27.04.2012 15:25
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On the April 27th, 2012 a regular meeting of the joint stock company 'Rīgas
juvelierizstrādājumu rūpnīca' took place and following decisions were made: 

1. To take into consideration accounts of the Board and the Council of the JSC
'Rīgas juvelierizstrādājumu rūpnīca'. 

2. To approve annual report for 2011 of the JSC 'Rīgas juvelierizstrādājumu
rūpnīca' 

3. To distribute the profit of the JSC 'Rīgas juvelierizstrādājumu rūpnīca' for
the year 2011 as amounting to LVL 39 654 to defray the losses of the previous
year. 

 4. To elect certified auditor Aivars Rutkis (certificate No.18) to officiate
as auditor of the JSC 'Rīgas juvelierizstrādājumu rūpnīca' in 2012. 

5. To establish remuneration to the Auditor of the JSC 'Rīgas
juvelierizstrādājumu rūpnīca' for performance of duties in the auditor's office
during 2012 as amounting to LVL 732,00. 

6. To elect the Council of the JSC ' Rīgas juvelierizstrādājumu rūpnīca',
consisting of the following members for the further term of five years, setting
that this term commences on April 28th, 2012: Vidis Zaķis, Igors Istomins,
Jeļena Vasuļa, Tatjana Rezņigska, Svetlana Tolkačova. 

7. To establish remuneration to members of the JSC ' Rīgas juvelierizstrādājumu
rūpnīca' Council for performance of duties in the office amounting to LVL 25
per one attendance of the meeting of the Council. 



Chairperson of the Board

Vladimirs Cadovičs
News Source: NASDAQ OMX



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Language:     English
Company:      Rigas juvelierizstradajumu rupnica
              
               
              Latvia
Phone:        
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E-mail:       
Internet:     
ISIN:         LV0000100543
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