Sipad Erc dd Sarajevo

04/22/2024 | Press release | Distributed by Public on 04/22/2024 05:30

Convening of the Shareholders' Assembly of ŠIPAD ERC d.d. Sarajevo

Convening of the Shareholders' Assembly of ŠIPAD ERC d.d. Sarajevo22.4.2024 13:28:25
The issuer ŠIPAD ERC d.d. Sarajevo convenes the extraordinary shareholder assembly for 06.05.2024. starting at 14:00, at the headquarters of the company in Sarajevo, Str. Trampina no. 12.
 
The following Agenda is proposed for the Assembly:
- Election of the working bodies of the Assembly  
- Adoption of decision on the dismissal of members of the Supervisory Board  
- Adoption of decision on the election of members of the Supervisory Board  
- Adoption of decision on the remuneration of members of the Supervisory Board  
- Adoption of decision on the dismissal of members of the Audit Committee  
- Adoption of decision on the selection of Audit Committee members  
- Adoption of decision on the remuneration of members of the Audit Committee
 
 
Source:  Oslobođenje  from 20.04. / 21.04.2024., page 52.
 
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 issuer ŠIPAD ERC d.d. Sarajevo convenes the extraordinary shareholder assembly for 06.05.2024. starting at 14:00, at the headquarters of the company in Sarajevo, Str. Trampina no. 12.
The following Agenda is proposed for the Assembly:
- Election of the working bodies of the Assembly
- Adoption of decision on the dismissal of members of the Supervisory Board
- Adoption of decision on the election of members of the Supervisory Board
- Adoption of decision on the remuneration of members of the Supervisory Board
- Adoption of decision on the dismissal of members of the Audit Committee
- Adoption of decision on the selection of Audit Committee members
- Adoption of decision on the remuneration of members of the Audit Committee
Source: Oslobođenje from 20.04. / 21.04.2024., page 52.
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.