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Euroherc Osiguranje dd Sarajevo

04/24/2024 | Press release | Distributed by Public on 04/24/2024 04:55

Convening of the Shareholders' Assembly of EUROHERC osiguranje d.d. Sarajevo

Convening of the Shareholders' Assembly of EUROHERC osiguranje d.d. Sarajevo24.4.2024 12:53:36
The Supervisory Board of the issuer EUROHERC osiguranje d.d. Sarajevo convenes the regular shareholder assembly for 16.05.2024. starting at 12:00, at the headquarters of the company i Sarajevo, Str. Trg međunarodnog prijateljstva no. 20
 
The following Agenda is proposed for the Assembly:
- Assessment of the voting quorum  
- Election of the working bodies of the Assembly  
- Adoption of the annual business report of the Supervisory Board for 2023  
- Adoption of the annual report of the Company's Management  
- Adoption of decision on the distribution of profits  
- Deciding on the selection of an external auditor for 2024  
- Various / Other  
 
 
Source:  Oslobođenje  from 24.04.2024., page 20.
 
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.
 
20
The Supervisory Board of the issuer EUROHERC osiguranje d.d. Sarajevo convenes the regular shareholder assembly for 16.05.2024. starting at 12:00, at the headquarters of the company i Sarajevo, Str. Trg međunarodnog prijateljstva no. 20
The following Agenda is proposed for the Assembly:
- Assessment of the voting quorum
- Election of the working bodies of the Assembly
- Adoption of the annual business report of the Supervisory Board for 2023
- Adoption of the annual report of the Company's Management
- Adoption of decision on the distribution of profits
- Deciding on the selection of an external auditor for 2024
- Various / Other
Source: Oslobođenje from 24.04.2024., page 20.
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.