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”.
Voting results: resolution is taken unanimously.
2. Approval of the 2016 annual account.
- To approve annual report for 2016 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”.
Voting results: resolution is taken unanimously.
3. Election of auditor and determination of the remuneration for auditor.
-To elect certified auditor “BDO Audit” Ltd (License Nr.176) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2017.
- Determine the JSC “Rīgas juvelierizstrādājumu rūpnīca” auditor remuneration for the auditor's duties during 2017 as amounting to EUR 3388.
Voting results: resolution is taken unanimously.
4. Election of the Council and determination of the remuneration for the Council.
- To elect as members of the JSC “ Rīgas juvelierizstrādājumu rūpnīca” Council
Igors Istomins, Ilga Kučinska, Svetlana Tolkačova, Svetlana Stepanova and Valentīna Černovska,, determining the term of office beginning on April 29, 2017.
Voting results: resolution is taken by dividing of votes.
- Determine JSC “ Rīgas juvelierizstrādājumu rūpnīca” Council members remuneration for the duties of their post amounting to EUR 30 per one attendance in meeting of the Council.
Voting results: resolution is taken with the required majority of votes.
5. Regarding the election of the Audit Committee or entrusting the Council with the functions of the Audit Committee.
- Determine that JSC “ Rīgas juvelierizstrādājumu rūpnīca” Audit Committee functions will perform JSC “ Rīgas juvelierizstrādājumu rūpnīca” Council.
-Audit Committee tasks entrusted to JSC “ Rīgas juvelierizstrādājumu rūpnīca” of the newly elected Council.
Voting results: resolution is taken unanimously.
Chairman of the Board
Vladimirs Cadovičs
67272790
info@rigagold.lv