Convening of the Shareholders' Assembly of Prerada i promet mlijeka d.d. Tuzla

The Supervisory Board of the issuer Prerada i promet mlijeka d.d. Tuzla convenes the XXXIII regular annual  shareholder assembly for 20.05.2024. starting at 10:00, at the headquarters of the company in Tuzla, Str. Mitra Trifunovića Uče no. 125 

 

The following Agenda is proposed for the Assembly:

- Election of the working bodies of the Assembly  

- Adoption of the annual business report for 2023  

- Adoption of decision on the distribution of profits  

- Decision on pledging real estate  

- Deciding on the selection of an external auditor for 2024  

 

 

Source:  Oslobođenje  from 19.04.2024., page 16.

 

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