JSC "Rīgas juvelierizstrādājumu rūpnīca" Draft resolution of the regular meeting of shareholders on 22.04.2016.


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 2015 annual account.

- To approve annual report for 2015 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 2016.

-To establish remuneration to the Auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” for performance of duties in the auditor’s office during 2016 as amounting to EUR 1300,00.

         Member of the Board
         Aleksandrs Ancevskis
         info@rigagold.lv
         67272790