SASE - Sarajevo Stock Exchange
SASE - Sarajevo Stock Exchange
06/03/2022 | News release | Distributed by Public on 06/03/2022 02:47
Convening of the Shareholders Assembly of TIP “Dekorativa ” d.d. Prozor .
Convening of the Shareholders Assembly of TIP "Dekorativa " d.d. Prozor .3.6.2022 10:39:35
The regular Assembly of the company "TIP Dekorativa" d.d. Window for 28.06.2022. year (Tuesday), starting at 11:00 am, in Prozor, in the "restaurant" of the company
The following Agenda is planned for the Assembly:
1. Election of working bodies of the Assembly
2. Approval of the minutes from the previous Assembly
3. Adoption of the report of the Supervisory Board on the company's operations for 2021
- Auditor's report on the audit of financial statements for 2021
-. Audit Committee report on the company's operations for 2021
4. Consent of the Assembly to the Agreement on the work of the members of the Supervisory Board
Source, daily newspaper "Oslobodjenje" from 03/06/2022.
155681;
The regular Assembly of the company "TIP Dekorativa" d.d. Window for 28.06.2022. year (Tuesday), starting at 11:00 am, in Prozor, in the "restaurant" of the company
The following Agenda is planned for the Assembly:
1. Election of working bodies of the Assembly
2. Approval of the minutes from the previous Assembly
3. Adoption of the report of the Supervisory Board on the company's operations for 2021
- Auditor's report on the audit of financial statements for 2021
-. Audit Committee report on the company's operations for 2021
4. Consent of the Assembly to the Agreement on the work of the members of the Supervisory Board
Source, daily newspaper "Oslobodjenje" from 03/06/2022.