Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-04-27 10:43:22 |
Versijas komentārs | |
Teksts |
On the April 27th, 2011 took place regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca” and in such decisions were it accepted: 1. To accept for information
reports of the Board and the Council of the JSC „Rīgas
juvelierizstrādājumu rūpnīca”. 2. To approve annual account
for 2010 of the JSC “Rīgas juvelierizstrādājumu
rūpnīca”. 3. To elect certified auditor
Aivars Rutkis (certificate No.18) to officiate as auditor of the
JSC “Rīgas juvelierizstrādājumu rūpnīca”
in 2011.
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 |
Pielikumi |
|