Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-04-25 16:21:09 |
Versijas komentārs | |
Teksts |
-To accept for information reports of the Board and the Council of the JSC „Rīgas juvelierizstrādājumu rūpnīca”. Voting results: decision is taken unanimously.
- To approve annual report for 2017 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”. Voting results: decision is taken unanimously.
-To elect certified auditor “BDO Audit” Ltd (License Nr.176) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2018. - Determine the JSC “Rīgas juvelierizstrādājumu rūpnīca” auditor remuneration for the auditor's duties during 2018 as amounting to EUR 3751. Voting results: decision is taken unanimously.
Chairman of the Board info@rigagold.lv |
Pielikumi |
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