Published: 2019-04-23 15:36:59 CEST
Rīgas juvelierizstrādājumu rūpnīca
Decisions of general meeting

JSC "Rīgas juvelierizstrādājumu rūpnīca" Resolution of the regular meeting of shareholders on 23.04.2019.

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 2018 annual account.

- To approve annual report for 2018 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 SIA “Nexia Audit Advice” (licence Nr.134) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2019.

- Determine the JSC “Rīgas juvelierizstrādājumu rūpnīca” auditor remuneration for the auditor's duties during 2019 as amounting to EUR 4235,-.

Voting results:  resolution is taken unanimously.

4. Election of the Council and determination of the remuneration for the Council.

- Recall from the position the existing members of JSC “Rīgas juvelierizstrādājumu rūpnīca” Council: Igors Istomins, Ilga Kučinska, Svetlana Stepanova, Svetlana Tolkačova and Valentīna Černovska.

Voting results:  resolution is taken unanimously.

- To elect the Council of JSC “ Rīgas juvelierizstrādājumu rūpnīca”  consisting of the following members for the further term of five years: Igors Istomins, Jevgeņija Pēde, Svetlana Stepanova, Svetlana Tolkačova and Valentīna Černovska.

Voting results:  resolution is taken with the required majority of votes.

- To determine JSC “ Rīgas juvelierizstrādājumu rūpnīca”  each Council member for performing the duties of EUR 30 per month.

Voting results:  resolution is taken unanimously.

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 functions entrusted to JSC “ Rīgas juvelierizstrādājumu rūpnīca” of the newly elected Council.

Voting results:  resolution is taken unanimously.

Chairman of the Board
Vladimirs Cadovičs
info@rigagold.lv
67272790