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 2013 annual account.

- To approve annual report for 2013 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”.

3. Distribution of profit for the year 2013.

- To distribute the profit of JSC „Rīgas juvelierizstrādājumu rūpnīca” for the year 2013 as amounting to LVL 26 879 to defray the losses of the previous years.

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 2014.

-To establish remuneration to the Auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” for performance of duties in the auditor’s office during 2014 as amounting to EUR 1100,00.