Enker dd Tesanj

06/03/2022 | Press release | Distributed by Public on 06/03/2022 05:32

Convening of the Shareholders Assembly of “Enker ” d.d. Tešanj

Convening of the Shareholders Assembly of "Enker " d.d. Tešanj3.6.2022 13:30:56
The 20th regular Assembly of the company "Enker" d.d. Tešanj for 29.06.2022. year (Wednesday) starting at 12:00, in the premises of the restaurant of the Society
 
The following Agenda is planned for the Assembly:
 
1. Election of the President of the Assembly
 
2. Selection of two record verifiers
 
3. Adoption of the decision on the adoption of the Annual Business Report of the Company for 2021, which includes the financial report, the Auditor's Report, the Supervisory Board and the Audit Committee,
 
4. Making a decision on how to cover the loss for 2021
 
5. Making a decision on the election of the External Auditor for 2022
 
6. Making a decision on determining the basic elements for concluding a contract with the External Auditor
 
 
 
Source of the daily newspaper "Oslobodjenje" from 03/06/2022
20
The 20th regular Assembly of the company "Enker" d.d. Tešanj for 29.06.2022. year (Wednesday) starting at 12:00, in the premises of the restaurant of the Society
The following Agenda is planned for the Assembly:
1. Election of the President of the Assembly
2. Selection of two record verifiers
3. Adoption of the decision on the adoption of the Annual Business Report of the Company for 2021, which includes the financial report, the Auditor's Report, the Supervisory Board and the Audit Committee,
4. Making a decision on how to cover the loss for 2021
5. Making a decision on the election of the External Auditor for 2022
6. Making a decision on determining the basic elements for concluding a contract with the External Auditor
Source of the daily newspaper "Oslobodjenje" from 03/06/2022