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RJR: Draft resolutions of the regular meeting of shareholders to be held on April 26, 2013

Spekuliantai.lt | 2013-04-10 | NASDAQ OMX biržų naujienos | perskaitė: 764
Raktiniai žodžiai: Rigas juvelierizstradajumu rupnica, RJR
RJR: Draft resolutions of the regular meeting of shareholders to be held on April 26, 2013

Rigas juvelierizstradajumu rupnica
Notice to convene annual general meeting 10.04.2013

Draft resolutions of the regular meeting of shareholders to be held on April 26,
2013

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 2012 annual account.

- To approve annual report for 2012 of the JSC “Rīgas juvelierizstrādājumu
rūpnīca”.

3. Distribution of profit for the year 2012.

- To distribute the profit of JSC „Rīgas juvelierizstrādājumu rūpnīca” for the
year 2012 as amounting to LVL 76755 to defray the losses of the previous years.

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

-To elect certified auditor Sandra Dzerele (certificate No.82) to officiate as
auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2013.

-To establish remuneration to the Auditor of the JSC “Rīgas
juvelierizstrādājumu rūpnīca” for performance of duties in the auditor’s office
during 2013 as amounting to LVL 732,00.

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

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2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

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