Convening of the Shareholders' Assembly of Unigradnja d.d. Sarajevo

The Supervisory Board of the issuer Unigradnja d.d. Sarajevo convenes the XXV regular shareholder assembly for 17.05.2024. starting at 16:00, at the headquarters of the company in Sarajevo, Str. Rajlovačka cesta bb.

 

The following Agenda is proposed for the Assembly:

- Election of the working bodies of the Assembly  

- Approval of the Minutes from the previous Assembly  

- Adoption of the annual business report for 2023  

- Adoption of decision on the distribution of profits for 2023  

- Deciding on the selection of an external auditor   

- Adopting a decision on amending the Rules of Procedure of the company  

- Various / Other  

 

 

Source:  Oslobođenje  from 22.04.2024., page 47.

 

Disclaimer:  The Sarajevo Stock Exchange takes issuers' information from public media with the aim of increasing the availability of information on the operations of joint stock companies on the capital market of the Federation of Bosnia and Herzegovina. The notifications we transmit do not represent a literal copy of them, but a meaningful transmission of the basic elements of the announcement. Sarajevo Stock Exchange also does not enter into the merits of transmitted announcements, that is, it does not assess the legality of convening, canceling or changing the agenda of shareholder assemblies.