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.