Decisions of a regular meeting on 28th April, 2014

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| Source: Rigas juvelierizstradajumu rupnica
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Decision of a regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca”

On the April 28th, 2014 a regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca” took place and following decisions were made:

1. To take into consideration report of the Board and the Council of the JSC „Rīgas juvelierizstrādājumu rūpnīca”.

2. To approve annual report for 2013 of the JSC „Rīgas juvelierizstrādājumu rūpnīca”

3. To distribute the profit of the JSC „Rīgas juvelierizstrādājumu rūpnīca” for the year 2013 as amounting to LVL 26 879 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 2014.

5. To establish remuneration to the Auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” for performance of duties in the auditor’s office during 2014 as amounting to EUR 1100,00.

Chairperson of the Board

Vladimirs Cadovičs