Notifications



Decisions of a regular meeting

27.04.2017

Decisions of a regular meeting of the joint stock company "Rīgas juvelierizstrādājumu rūpnīca" on the April 25, 2017.

Decisions

Draft resolution of the regular meeting

05.04.2017

Draft resolution of the regular meeting of shareholders on the April 25, 2017

Draft resolution

Form of Power of attorney

25.03.2017

Form of power of attorney to represent interests of Principal as shareholder at the shareholders' meeting.

Form

Notification on Convocation of Regular Shareholders’ Meeting

05.04.2017

Notification on Convocation of Regular Shareholders’ Meeting of joint stock company “Rīgas juvelierizstrādājumu rūpnīca” on April 25, 2017, 10.00 a.m.

Notification

Decisions of the regular meeting

16.08.2016

Decisions of the regular meeting of the joint stock company "Rīgas juvelierizstrādājumu rūpnīca" on the 22nd of April, 2016.

Decisions

Form of Power of attorney

16.08.2016

Form of power of attorney to represent interests of Principal as shareholder at the shareholders' meeting.

Form

Draft resolution of the regular meeting

16.08.2016

Draft resolution of the regular meeting of shareholders on the 22nd of April, 2016

Draft resolution

Notification on Convocation of Regular Shareholders’ Meeting

16.08.2016

Notification on Convocation of Regular Shareholders’ Meeting of joint stock company “Rīgas juvelierizstrādājumu rūpnīca” on 22 April 2016.

Notification

Decisions of a regular meeting

16.08.2016

Decisions of a regular meeting of the joint stock company "Rīgas juvelierizstrādājumu rūpnīca" on the 24 th April, 2015.

Decisions

Draft resolution

16.08.2016

Draft resolution of the regular meeting of shareholders on the 24th of April, 2015

Draft resolution

Amendments to the Articles of Association

16.08.2016

Draft for Amendments to the Articles of Association

Amendments to the Articles of Association

Notification on Convocation of Regular Shareholders’ Meeting

16.08.2016

Notification on Convocation of Regular Shareholders’ Meeting of joint stock company “Rīgas juvelierizstrādājumu rūpnīca” on 24 April 2015.

Notification

Information on the rights of the shareholders

16.08.2016

Information on the rights of the shareholders and the deadlines by which those rights may be exercised

Information on the rights of the shareholders

Decisions of a regular meeting

16.08.2016

Decisions of a regular meeting of the joint stock company "Rīgas juvelierizstrādājumu rūpnīca" on the 28 th April, 2014.

Decisions

Draft resolution of the regular meeting

16.08.2016

Draft resolution of the regular meeting of shareholders on the 28th of April, 2014

Draft resolution

Notification on Convocation of Regular Shareholders' Meeting

16.08.2016

Notification on Convocation of Regular Shareholders' Meeting of JSC "Rīgas juvelierizstrādājumu rūpnīca" on 28 th April 2014 at 10.00 a.m.

Notification

Notification on Convocation of Regular Shareholders’ Meeting

23.03.2018

Notification on Convocation of Regular Shareholders’ Meeting of joint stock company “Rīgas juvelierizstrādājumu rūpnīca” on April 25, 2018, 10.00 a.m.

Notification

Form of Power of attorney

23.03.2018

Form of power of attorney to represent interests of Principal as shareholder at the shareholders' meeting.

Form

Draft resolution of the regular meeting

23.03.2018

Draft resolution of the regular meeting of shareholders on the April 25, 2018

Draft resolution

Decisions of a regular meeting

25.04.2018

Decisions of a regular meeting of the joint stock company "Rīgas juvelierizstrādājumu rūpnīca" on the April 25, 2018

Decisions

Notice of the auditor's name change

20.06.2018

At the regular meeting of JSC "Rīgas juvelierizstrādājumu rūpnīca” shareholders on
25.04.2018 elected certified auditor “BDO Audit” Ltd (License Nr.176) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2018.
We announce that SIA "BDO Audit" has changed its name and now its name is SIA "Baltic Audit". Registration number and license number remained unchanged. SIA "Baltic Audit" will be auditor of the JSC "Rīgas juvelierizstrādājumu rūpnīca" in 2018.

Notification of qualifying holding

23.08.2018

On August 16, 2018 JSC "Rīgas juvelierizstrādājumu rūpnīca" received Notifications of significant shareholding from two shareholders (see attachment only in the Latvian language).

Notification

Notification of significant participation loss

27.08.2018

On August 16, 2018 JSC "Rīgas juvelierizstrādājumu rūpnīca" received Notifications of significant shareholding from two shareholders (see attachment only in the Latvian language).

Notification

For transactions in accordance with the requirements of Regulation 596/2014

23.08.2018

Additional information in the attached document.

Notification