Rigas juvelierizstradajumu rupnica
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Rigas juvelierizstradajumu rupnica 27.04.2012 15:27 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- On the April 27th, 2012 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 - Vidis Zaķis, Igors Istomins, Svetlana Tolkačova, Jeļena Vasuļa, Tatjana Rezņigska. Information about members of the Council: Member of the Council Vidis Zaķis - member of the Council of the JSC 'Rīgas juvelierizstrādājumu rūpnīca' from April 2009 till now. The member of the Council Vidis Zakis owns 968 shares of the JSC 'Rīgas juvelierizstrādājumu rūpnīca'. Member of the Council Igors Istomins - member of the Council of the JSC 'Rīgas juvelierizstrādājumu rūpnīca' from April 2009 till now. The member of Council Igors Istomins owns 1 160 000 shares of JSC 'Rīgas juvelierizstrādājumu rūpnīca'. Member of the Council Svetlana Tolkačova - an accountant of the JSC 'Rīgas juvelierizstrādājumu rūpnīca' from May 2009 till now. The member of the Council Svetlana Tolkačova does not own the shares of the JSC 'Rīgas juvelierizstrādājumu rūpnīca'. Member of the Council Jeļena Vasuļa - member of the Council of the JSC 'Rīgas juvelierizstrādājumu rūpnīca' from April 2009 till now. The member of the Council Jeļena Vasuļa owns 24 shares of JSC 'Rīgas juvelierizstrādājumu rūpnīca'. Member of the Council Tatjana Rezņigska - member of the Council of the JSC 'Rīgas juvelierizstrādājumu rūpnīca' from April 2009 till now. The member of the Council Tatjana Rezņigska does not own the shares of the JSC 'Rīgas juvelierizstrādājumu rūpnīca'. Chairman of the Board Vladimirs Cadovičs News Source: NASDAQ OMX 27.04.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Rigas juvelierizstradajumu rupnica Latvia Phone: Fax: E-mail: Internet: ISIN: LV0000100543 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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