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”.

Voting results:  resolution is taken unanimously.

2. Approval of the 2016 annual account.

- To approve annual report for 2016 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”.

Voting results:  resolution is taken unanimously.

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

-To elect certified auditor “BDO Audit” Ltd (License Nr.176) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2017.

- Determine the JSC “Rīgas juvelierizstrādājumu rūpnīca” auditor remuneration for the auditor's duties during 2017 as amounting to EUR 3388.

Voting results: resolution is taken unanimously.

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

- To elect as members of the JSC “ Rīgas juvelierizstrādājumu rūpnīca” Council

Igors Istomins, Ilga Kučinska, Svetlana Tolkačova, Svetlana Stepanova and Valentīna Černovska,, determining the term of office beginning on April 29, 2017.

Voting results:  resolution is taken by dividing of votes.

- Determine JSC “ Rīgas juvelierizstrādājumu rūpnīca”  Council members remuneration for the duties of their post amounting to EUR 30 per one attendance in meeting of the Council.

Voting results:  resolution is taken with the required majority of votes.

5. Regarding the election of the Audit Committee or entrusting the Council with the functions of the Audit Committee.

- Determine that JSC “ Rīgas juvelierizstrādājumu rūpnīca” Audit Committee functions will perform JSC “ Rīgas juvelierizstrādājumu rūpnīca” Council.

-Audit Committee tasks entrusted to JSC “ Rīgas juvelierizstrādājumu rūpnīca” of the newly elected Council.

Voting results: resolution is taken unanimously.

  Chairman of the Board

  Vladimirs Cadovičs
  67272790

   info@rigagold.lv