Convening of the Shareholders' Assembly of Transturist d.d. Tuzla
23.5.2024 13:38:50
The Supervisory Board of the issuer Transturist d.d. Tuzla convenes the XXVII regular annual shareholder assembly for 20.06.2024. starting at 11:00, at the headquarters of the company in Tuzla, Str. Bosne Srebrene 60
The following Agenda is proposed for the Assembly:
- Assessment of the voting quorum
- 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 the external auditor report for 2023
- Adoption of the report on the work of the Supervisory Board and the Audit Committee for 2023
- Adoption of decision on the distribution of profits for 2023
- Deciding on the selection of an external auditor for 2024
- Adoption of decision on the remuneration of members of the Supervisory Board and Audit Committee members
Source: Oslobođenje from 23.05.2024., page 19.
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.
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The Supervisory Board of the issuer Transturist d.d. Tuzla convenes the XXVII regular annual shareholder assembly for 20.06.2024. starting at 11:00, at the headquarters of the company in Tuzla, Str. Bosne Srebrene 60
The following Agenda is proposed for the Assembly:
- Assessment of the voting quorum
- 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 the external auditor report for 2023
- Adoption of the report on the work of the Supervisory Board and the Audit Committee for 2023
- Adoption of decision on the distribution of profits for 2023
- Deciding on the selection of an external auditor for 2024
- Adoption of decision on the remuneration of members of the Supervisory Board and Audit Committee members
Source: Oslobođenje from 23.05.2024., page 19.
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.