OREANDA-NEWS. April 14, 2010. Draft resolutions of regular meeting of the joint stock company “Rigas juvelierizstradajumu rupnica”:

1. Accounts of the Board and the Council.

- To accept for information accounts of the Board and the Council of the JSC “Rigas juvelierizstradajumu rupnica”.

2. Approval of annual financial report for 2009.

- To approve annual financial report for 2009 of the JSC “Rigas juvelierizstradajumu rupnica”.

3. Election of the Auditor.

- To elect certified auditor Nelli Jermolicka to officiate as auditor of the JSC “Rigas juvelierizstradajumu rupnica” in 2010 (certificate No.102).

- To establish remuneration to the Auditor of the JSC “Riga Jewelry Plant” for performance of duties in the auditor's office during 2010 as amounting to LVL 847.