| Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2012-04-12 16:06:31 |
| Versijas komentārs | |
| Teksts |
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 2011 annual account.
- To approve annual account for 2011of the JSC “Rīgas
juvelierizstrādājumu rūpnīca”.
3. Distribution of profit for the year
2011.
- To distribute the profit ofJSC „Rīgas
juvelierizstrādājumu rūpnīca”for the year 2011 as amounting to LVL
39 654 to defray the losses of the previous year.
4. Election of auditor and determination of the
remuneration for auditor.
-To elect certified auditor Aivars Rutkis (certificate
No.18) to officiate as auditor of the JSC “Rīgas
juvelierizstrādājumu rūpnīca” in 2012
-To establish remuneration to the Auditor of the JSC
“Rīgas juvelierizstrādājumu rūpnīca” for performance of duties in
the auditor’s office during 2012 as amounting to LVL
732,00.
5. Election of the Council and determination of the
remuneration for the Council.
- To elect as members of the JSC “ Rīgas
juvelierizstrādājumu rūpnīca” Council
__________________________________________________________*.
- To establish remuneration to members of the JSC
“ Rīgas juvelierizstrādājumu rūpnīca”
Council for performance of duties in the office amounting to LVL 25
per one attendance
in meeting of the Council.
*
Candidates of members of the Council are not nominated yet. They
will be |
| Pielikumi |
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