Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-03-23 16:26:41 |
Versijas komentārs | |
Teksts |
Draft resolution of the regular meeting of shareholders on the 24th of April, 2015 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 2014 annual
account. - To approve annual report for
2014 of the JSC “Rīgas juvelierizstrādājumu
rūpnīca”. 3. Election of auditor and
determination of the remuneration for
auditor. -To elect certified auditor Aivars
Rutkis (certificate No.18) to officiate as auditor of the JSC
“Rīgas juvelierizstrādājumu rūpnīca” in 2015. -To establish remuneration to the
Auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” for
performance of duties in the auditor’s office during 2015 as
amounting to EUR 1300,00.
4.
Denomination of a par value of
shares from lats to euro and amendments to the Articles of
Association. - Shares in JSC “Rīgas
juvelierizstrādājumu rūpnīca” shall be denominated from lats (LVL)
to euro (EUR). - It shall be determined that
following the denomination of shares, the equity capital of JSC
“Rīgas juvelierizstrādājumu rūpnīca” is 6 640 172 EUR (six
million six hundred and forty thousand one hundred and seventy-two
euro) and it consists of 4 742 980 shares of a par value
of 1,40 EUR (one euro and forty cents) each. -
Denomination date shall be on
the 15th (fifteenth) working day following the
registration of amendments to the Articles of Association of JSC
“Rīgas juvelierizstrādājumu rūpnīca” in
the Commercial Register of the Register of Enterprises of the
Republic of Latvia. - The remaining value in the
amount of EUR 108 480,54 resulting from denomination shall be
transferred to the JSC “Rīgas juvelierizstrādājumu rūpnīca” reserve
fund on the date of denomination.
- Articles of Association of JSC “Rīgas juvelierizstrādājumu
rūpnīca” shall be amended, with Clause 2.1. of the Articles of
Association stated as follows:
“2.1. The Company’s equity capital is 6 640 172 EUR (six
million six hundred and forty thousand one hundred and seventy-two
euro) and it consists of 4 742 980 shares of a par value
of 1,40 EUR (one euro and forty cents) each.
All shares are voting ordinary shares. All shares give equal rights to
vote at the shareholders’ meeting, to receive dividends and to
receive liquidation quota. 4 493 700 shares out of
the total number of shares in the Company are bearer shares in the
dematerialized form and 249 280 shares out of the total number
of shares in the Company are registered shares in the
dematerialized form.” |
Pielikumi |
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