On the April 27th, 2012 a regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca” took place and following decisions were made:

1. To take into consideration accounts of the Board and the Council of the JSC „Rīgas juvelierizstrādājumu rūpnīca”.

2. To approve annual report for 2011 of the JSC „Rīgas juvelierizstrādājumu rūpnīca”

3. To distribute the profit of the JSC „Rīgas juvelierizstrādājumu rūpnīca” for the year 2011 as amounting to LVL 39 654 to defray the losses of the previous year.

 4. To elect certified auditor Aivars Rutkis (certificate No.18) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2012.

5. 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.

6. To elect the Council of the JSC “ Rīgas juvelierizstrādājumu rūpnīca”, consisting of the following members for the further term of five years, setting that this term commences on April 28th, 2012: Vidis Zaķis, Igors Istomins, Jeļena Vasuļa, Tatjana Rezņigska, Svetlana Tolkačova.

7. 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 of the meeting of the Council.

Chairperson of the Board

Vladimirs Cadovičs