Published: 2020-07-28 14:54:45 CEST
Rīgas juvelierizstrādājumu rūpnīca
Decisions of general meeting

JSC "Rīgas juvelierizstrādājumu rūpnīca "Resolutions of the regular meeting of shareholders on 28.07.2020.

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 with the required majority of votes.

 

2. Approval of the 2019 annual account.

 

- To approve annual report for 2019 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”.

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

 

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

 

-To elect “Nexia Audit Advice”  Ltd (License Nr.134) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2020.

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

 

- Determine the JSC “Rīgas juvelierizstrādājumu rūpnīca” auditor remuneration for the auditor's duties during 2020 as amounting to EUR 4840,-.

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

 

Chairman of the Board

Vladimirs Cadovičs
67272790

info@rigagold.lv