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 2019 annual account.

- To approve annual report for 2019 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”.

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

-To elect “Nexia Audit Advice”  Ltd (License Nr.134) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2020.

- Determine the JSC “Rīgas juvelierizstrādājumu rūpnīca” auditor remuneration for the auditor's duties during 2020 as amounting to EUR 4840,-.

Chairman of the Board
Vladimirs Cadovičs
67272790

info@rigagold.lv