Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
Veids | Finanšu pārskati |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-04-27 10:38:58 |
Versijas komentārs | |
Teksts |
On the April 27th,
2010 took place regular meeting of the joint
stock company „Rīgas juvelierizstrādājumu rūpnīca”
and in such decisions
were it accepted: 1. To accept for information
accounts of the Board and the Council of the JSC „Rīgas
juvelierizstrādājumu rūpnīca”. 2. To approve annual 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 determine a compensation for
in the auditor duties LVL 847 in 2010. Chairperson of the
Board Vladimirs Cadovičs
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