Emitents | Rīgas juvelierizstrādājumu rūpnīca, AS (097900BGLP0000055776) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-07-28 16:32:44 |
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 with the required majority of votes.
- To approve annual report for 2019 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”. Voting results: resolution is taken with the required majority of votes.
-To elect “Nexia Audit Advice” Ltd (License Nr.134) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2020. Voting results: resolution is taken with the required majority of votes. - Determine the JSC “Rīgas juvelierizstrādājumu rūpnīca” auditor remuneration for the auditor's duties during 2020 as amounting to EUR 4840,-. Voting results: resolution is taken with the required majority of votes.
Chairman of the Board info@rigagold.lv |
Pielikumi |
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