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RJR: Decision of a regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca”

Spekuliantai.lt | 2013-04-26 | NASDAQ OMX biržų naujienos | perskaitė: 593
Raktiniai žodžiai: Rigas juvelierizstradajumu rupnica, RJR
RJR: Decision of a regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca”

Rigas juvelierizstradajumu rupnica
Decisions of annual general meeting 26.04.2013

Decision of a regular meeting of the joint stock company „Rīgas
juvelierizstrādājumu rūpnīca”

On the April 26th, 2013 a regular meeting of the joint stock company „Rīgas
juvelierizstrādājumu rūpnīca” took place and following decisions were made:

1. To take into consideration report of the Board and the Council of the JSC
„Rīgas juvelierizstrādājumu rūpnīca”.

2. To approve annual report for 2012 of the JSC „Rīgas juvelierizstrādājumu
rūpnīca”

3. To distribute the profit of the JSC „Rīgas juvelierizstrādājumu rūpnīca” for
the year 2012 as amounting to LVL 76 755 to defray the losses of the previous
year.

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

5. 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 1000,00 plus VAT.



Chairperson of the Board

Vladimirs Cadovičs

Taip pat skaitykite

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