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

Financial calendar for 2019 year

12.12.2018

Financial calendar
3 months financial report for year 2019.g. will be published in the 21st week of 2019 (till 24.05.19.)
6 months financial report for year 2019.g. will be published in the 34th week of 2019 (till 23.08.19.)
9 months financial report for year 2019.g. will be published in the 47th week of 2019 (till 22.11.19.)

Notification on Convocation of Regular Shareholders’ Meeting

23.03.2019

Notification on Convocation of Regular Shareholders’ Meeting of joint stock company “Rīgas juvelierizstrādājumu rūpnīca” on 23.04.2019

Notification

Notification on Convocation of Regular Shareholders’ Meeting

23.03.2019

Notification on Convocation of Regular Shareholders’ Meeting of joint stock company “Rīgas juvelierizstrādājumu rūpnīca” on 23.04.2019. At the attachment Power of attorney.

Power of attorney

Draft resolution of the regular meeting

04.04.2019

Draft resolution of the regular meeting of shareholders on the April 23, 2019

Draft resolution

Decisions of a regular meeting

24.04.2019

Decisions of a regular meeting of the joint stock company "Rīgas juvelierizstrādājumu rūpnīca" on the April 23, 2019

Decisions

Notification of significant participation

20.08.2019

JSC "Rīgas juvelierizstrādājumu rūpnīca" received Notification of significant shareholding from one shareholders (see attachment only in the Latvian language).

Notification

Notification of significant participation

20.08.2019

On August 14, 2019 JSC "Rīgas juvelierizstrādājumu rūpnīca" received Notifications of significant shareholding (indirect) from Uģis Rengarts (see attachment only in the Latvian language).

Notification

Notification of direct significant shareholding

23.08.2019

JSC "Rīgas juvelierizstrādājumu rūpnīca" on August 21, 2019 have received clarified Notification of significant shareholding from SIA MALEKS S (see attachment only in the Latvian language).

Notification

Notification on indirect participation

23.08.2019

JSC "Rīgas juvelierizstrādājumu rūpnīca" on August 21, 2019 have received clarified Notification on indirect participation from Inga Ozoliņa (see attachment only in the Latvian language).

Notification

Notification of qualifying holding

08.01.2020

On January 8, 2020 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

08.01.2020

On January 8, 2020 JSC "Rīgas juvelierizstrādājumu rūpnīca" received Notifications of significant shareholding from two shareholders (see attachment only in the Latvian language).

Notification

Notification on Convocation of Regular Shareholders’ Meeting

26.06.2020

Notification on Convocation of Regular Shareholders’ Meeting of joint stock company “Rīgas juvelierizstrādājumu rūpnīca” on 28.07.2020

Notification

Notification on Convocation of Regular Shareholders’ Meeting

26.06.2020

Notification on Convocation of Regular Shareholders’ Meeting of joint stock company “Rīgas juvelierizstrādājumu rūpnīca” on 28.07.2020. At the attachment Power of attorney.

Power of attorney

Draft resolution of the regular meeting

13.07.2020

Draft resolution of the regular meeting of shareholders on the July 28, 2020

Draft resolution

Voting form

13.07.2020

July 28, 2020 voting form of the regular shareholders meeting

Voting form

Decisions of a regular meeting

28.07.2020

Decisions of a regular meeting of the joint stock company "Rīgas juvelierizstrādājumu rūpnīca" on the July 28, 2020

Decisions

Notification of significant participation loss

18.08.2020

On August 17, 2020 JSC "Rīgas juvelierizstrādājumu rūpnīca" received Notifications of significant shareholding from two shareholders (see attachment only in the Latvian language).

Notification

Notification of the acquisition of a qualifying holding

18.08.2020

On August 17, 2020 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

24.08.2020

On August 19, 2020 JSC "Rīgas juvelierizstrādājumu rūpnīca" have received Notifications of significant shareholding from SIA "RENGARTS" (see attachment only in the Latvian language).

Notification

Notice of acquisition of a qualifying holding

24.08.2020

On August 19, 2020 JSC "Rīgas juvelierizstrādājumu rūpnīca" have received Notifications of significant shareholding from SIA "NAMEJS 1" (see attachment only in the Latvian language).

Notification

Notification on indirect participation

24.08.2020

On August 19, 2020 JSC "Rīgas juvelierizstrādājumu rūpnīca" received Notifications of significant shareholding (indirect) from shareholders Uģis Rengarts (see attachment only in the Latvian language).

Notification

Notification on indirect participation

24.08.2020

On August 21, 2020 JSC "Rīgas juvelierizstrādājumu rūpnīca" received Notifications of significant shareholding (indirect) from shareholder (see attachment only in the Latvian language).

Notification

Notification on indirect participation

24.08.2020

On August 21, 2020 JSC "Rīgas juvelierizstrādājumu rūpnīca" received Notifications of significant shareholding (indirect) from shareholder (see attachment only in the Latvian language).

Notification

Notification on Convocation of the Extraordinary General Meeting of Shareholders

03.09.2020

Notification on Convocation of the Extraordinary General Meeting of Shareholders on 06.10.2020.

Notification

Notification on Convocation of the Extraordinary General Meeting of Shareholders

03.09.2020

Notification on Convocation of the Extraordinary General Meeting of Shareholders on 06.10.2020. At the attachment Power of attorney.

Power of attorney

JSC "Rīgas juvelierizstrādājumu rūpnīca" Draft decisions of the Extraordinary General Meeting of Shareholders

03.09.2020

JSC "Rīgas juvelierizstrādājumu rūpnīca" Draft decisions of the Extraordinary General Meeting of Shareholders on 06.10.2020.

Draft decisions

Voting form

03.09.2020

06 October, 2020 voting form of the Extraordinary General Meeting of Shareholders.

Voting form

Notification on real estate revaluation

24.09.2020

On September 24, 2020, JSC “Rīgas juvelierizstrādājumu rūpnīca” received a new revaluation of the owned real estate for EUR 153,000. The previously announced repurchase price of one share of JSC “Rīgas juvelierizstrādājumu rūpnīca” EUR 0.2665 per share will not change significantly.

About agreement by vote

05.10.2020

We hereby announce that between the following shareholders: Vladimirs Cadovičs, Aleftīna Struļeviča, Valentins Istomins, Sergejs Safronovs and the limited liability company “NAMEJS 1” an agreement has been concluded on voting at the extraordinary shareholders meeting on October 6, 2020 on the issue of juvelierizstrādājumu rūpnīca "exclusion of shares from the regulated market", according to which if the shareholders specified in the agreement vote "For" in this matter, then the mandatory share repurchase offer specified in regulatory enactments will be made on behalf of these shareholders by the limited liability company “NAMEJS 1” and the shares offered for repurchase will be repurchased on behalf of the said shareholders by the limited liability company “NAMEJS 1”.

Decisions of the Extraordinary General Meeting of Shareholders

07.10.2020

JSC "Rīgas juvelierizstrādājumu rūpnīca" Decisions of the Extraordinary General Meeting of Shareholders on 06.10.2020.

Decisions