Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2019-04-23 16:43:36 |
Versijas komentārs | |
Teksts |
-To accept for information reports of the Board and the Council of the JSC „Rīgas juvelierizstrādājumu rūpnīca”. Voting results: resolution is taken unanimously.
- To approve annual report for 2018 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”. Voting results: resolution is taken unanimously.
-To elect certified auditor SIA “Nexia Audit Advice” (licence Nr.134) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2019. - Determine the JSC “Rīgas juvelierizstrādājumu rūpnīca” auditor remuneration for the auditor's duties during 2019 as amounting to EUR 4235,-. Voting results: resolution is taken unanimously.
- Recall from the position the existing members of JSC “Rīgas juvelierizstrādājumu rūpnīca” Council: Igors Istomins, Ilga Kučinska, Svetlana Stepanova, Svetlana Tolkačova and Valentīna Černovska. Voting results: resolution is taken unanimously. - To elect the Council of JSC “ Rīgas juvelierizstrādājumu rūpnīca” consisting of the following members for the further term of five years: Igors Istomins, Jevgeņija Pēde, Svetlana Stepanova, Svetlana Tolkačova and Valentīna Černovska. Voting results: resolution is taken with the required majority of votes. - To determine JSC “ Rīgas juvelierizstrādājumu rūpnīca” each Council member for performing the duties of EUR 30,- per month. Voting results: resolution is taken unanimously.
- Determine that JSC “ Rīgas juvelierizstrādājumu rūpnīca” Audit Committee functions will perform JSC “ Rīgas juvelierizstrādājumu rūpnīca” Council. -Audit Committee functions entrusted to JSC “ Rīgas juvelierizstrādājumu rūpnīca” of the newly elected Council. Voting results: resolution is taken unanimously. Chairman of the Board |
Pielikumi |
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