Board and Council









About Council

02.05.2017

On the May 2, 2017 a Council session of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca” took place. With the Council’s decision as a Council chairman Ilga Kučinska is elected, as a Council Deputy chairman Igors Istomins is elected.

Information about changes in the Council

27.04.2017

On the April 25, 2017 a regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca” took place.
Meeting of the shareholders on five years elected members of the Council – Ilga Kučinska, Igors Istomins, Svetlana Tolkačova, Svetlana Stepanova and Valentīna Černovska, determining the term of office beginning on April 29, 2017.

Information about newly elected Council members

Information about changes in the Board

20.04.2017

On April 20, 2017 JSC „Rīgas juvelierizstrādājumu rūpnīca” Council has made the decision on a choice of Board of directors. Chosen Vladimirs Cadovičs (Chairman of the Board), Aleksandrs Struļevičs, Aleksandrs Ančevskis for the term of fife years.

1.Vladimirs Cadovičs – Chairman of the Board
April 2012 till April 2017 JSC „Rīgas juvelierizstrādājumu rūpnīca” Chairman of the Board.
The member of the Board Vladimirs Cadovičs owns 531 785 shares of JSC "Rīgas juvelierizstrādājumu rūpnīca".

2.Aleksandrs Struļevičs – Member of the Board
April 2012 till April 2017 JSC „Rīgas juvelierizstrādājumu rūpnīca” Member of the Board.
The member of the Board Aleksandrs Struļevičs does not own the shares of JSC "Rīgas juvelierizstrādājumu rūpnīca".

3.Aleksandrs Ančevskis – Member of the Board
April 2012 till April 2017 JSC „Rīgas juvelierizstrādājumu rūpnīca” Member of the Board.
The member of the Board Aleksandrs Ančevskis owns 6 300 shares of JSC "Rīgas juvelierizstrādājumu rūpnīca".

Member of the Board
Aleksandrs Ancevskis
info@rigagold.lv
67272790

Information about changes in the Council

25.03.2017

Joint-stock company „Rīgas juvelierizstrādājumu rūpnīca” informs that Vidis Zakis resigned as the Council member.
On March 23, 2017 the meeting of the Council took place. Svetlana Tolkacova was elected as the chairman of the Council. Till the ordinary meeting of the shareholders of April 25, 2017 the Council composed of: Svetlana Tolkacova, Igors Istomins, Jelena Vasula, Tatjana Reznigska will continue its activities.