Draft resolutions of regular meeting of the joint stock company “Rīgas juvelierizstrādājumu rūpnīca”:

1.Accounts of the Board and the Council.

- To accept for information accounts of the Board and the Council of the JSC “Rīgas juvelierizstrādājumu rūpnīca”.

2. Approval of annual financial report for 2009.

- To approve annual financial report for 2009 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”. 

3. Election of the Auditor.

- To elect certified auditor Nelli Jermoļicka to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2010 (certificate No.102).

- To establish remuneration to the Auditor of the JSC “Riga Jewelry Plant” for performance of duties in the auditor’s office during 2010 as amounting to LVL 847.

Chairperson of the Board

Vladimirs Cadovičs