Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-04-22 11:14:58 |
Versijas komentārs | |
Teksts |
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 2015 annual account. - To approve annual report for 2015 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 2016. -To establish remuneration to the Auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” for performance of duties in the auditor’s office during 2016 as amounting to EUR 1300,00. |
Pielikumi |
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