Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-04-10 16:11:58 |
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 2012 annual account. - To approve
annual report for 2012 of the JSC “Rīgas juvelierizstrādājumu
rūpnīca”. 3. Distribution
of profit for the year 2012. - To distribute
the profit of JSC „Rīgas juvelierizstrādājumu rūpnīca” for the year
2012 as amounting to LVL 76755 to defray the losses of the previous
years. 4. Election of
auditor and determination of the remuneration for
auditor. -To elect
certified auditor Sandra Dzerele (certificate No.82) to officiate
as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in
2013. -To establish
remuneration to the Auditor of the JSC “Rīgas juvelierizstrādājumu
rūpnīca” for performance of duties in the auditor’s office during
2013 as amounting to LVL 732,00. |
Pielikumi |
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