On the April 27th, 2011 took place regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca” and in such decisions were it accepted:
1. To accept for information reports of the Board and the Council of the JSC „Rīgas juvelierizstrādājumu rūpnīca”.
2. To approve annual account for 2010 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”.
3. To elect certified auditor Aivars Rutkis (certificate No.18) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2011.
To establish remuneration to the Auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” for performance of duties in the auditor’s office during 2011 as amounting to LVL 732,00.
Chairman of the Board
Vladimirs Cadovičs