Draft resolutions of regular meeting of the JSC “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 2010.

- To approve annual financial report for 2010 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”. 

3. Election of the Auditor.

- To elect certified auditor Aivars Rutkis to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2011 (certificate No.18).

- To establish remuneration to the Auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” for performance of duties in the auditor’s office during 2011 as amounting to LVL 732,00.

Chairman of the Board

Vladimirs Cadovičs