JSC "Rīgas juvelierizstrādājumu rūpnīca" Draft resolution of the regular meeting of shareholders on 24.04.2015


1. Reports of the Board and of the Council.

-To accept for information reports of the Board and the Council of the JSC „Rīgas juvelierizstrādājumu rūpnīca”.

2. Approval of the 2014 annual account.

- To approve annual report for 2014 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”.

3. Election of auditor and determination of the remuneration for auditor.

-To elect certified auditor Aivars Rutkis (certificate No.18) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2015.

-To establish remuneration to the Auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” for performance of duties in the auditor’s office during 2015 as amounting to EUR 1300,00.

4. Denomination of a par value of shares from lats to euro and amendments to the Articles of Association.

- Shares in JSC “Rīgas juvelierizstrādājumu rūpnīca” shall be denominated from lats (LVL) to euro (EUR).

- It shall be determined that following the denomination of shares, the equity capital of JSC “Rīgas juvelierizstrādājumu rūpnīca” is 6 640 172 EUR (six million six hundred and forty thousand one hundred and seventy-two euro) and it consists of 4 742 980 shares of a par value of 1,40 EUR (one euro and forty cents) each.

- Denomination date shall be on the 15th (fifteenth) working day following the registration of amendments to the Articles of Association of JSC “Rīgas juvelierizstrādājumu rūpnīca” in the Commercial Register of the Register of Enterprises of the Republic of Latvia.

- The remaining value in the amount of EUR 108 480,54 resulting from denomination shall be transferred to the JSC “Rīgas juvelierizstrādājumu rūpnīca” reserve fund on the date of denomination.

- Articles of Association of JSC “Rīgas juvelierizstrādājumu rūpnīca” shall be amended, with Clause 2.1. of the Articles of Association stated as follows:

“2.1. The Company’s equity capital is 6 640 172 EUR (six million six hundred and forty thousand one hundred and seventy-two euro) and it consists of 4 742 980 shares of a par value of 1,40 EUR (one euro and forty cents) each.

All shares are voting ordinary shares. All shares give equal rights to vote at the shareholders’ meeting, to receive dividends and to receive liquidation quota.

4 493 700 shares out of the total number of shares in the Company are bearer shares in the dematerialized form and 249 280 shares out of the total number of shares in the Company are registered shares in the dematerialized form.”