Convening of the Shareholders' Assembly of Transturist d.d. Tuzla

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.

 

 

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