RBBH - Raiffeisen Bank dd Bosna i Hercegovina

02/07/2024 | Press release | Distributed by Public on 02/07/2024 04:48

Convening of the Shareholders' Assembly of Raiffeisen BANK d.d. Bosna i Hercegovina

Convening of the Shareholders' Assembly of Raiffeisen BANK d.d. Bosna i Hercegovina7.2.2024 11:46:44
The Supervisory Board of the issuer Raiffeisen BANK d.d. Bosna i Hercegovina convenes the extraordinary shareholder assembly for 21.02.2024. starting at 09:00, at the headquarters of the Bank in Sarajevo, Str. Zmaja od Bosne bb.
 
The following Agenda is proposed for the Assembly:
- Election of the working bodies of the Assembly  
- Approval of the Minutes from the previous Assembly  
- Adoption of decision on the dismissal of member of the Supervisory Board  
 
 
Source:  Dnevni Avaz  from 07.02.2024., page 18.
 
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 Supervisory Board of the issuer Raiffeisen BANK d.d. Bosna i Hercegovina convenes the extraordinary shareholder assembly for 21.02.2024. starting at 09:00, at the headquarters of the Bank in Sarajevo, Str. Zmaja od Bosne bb.
The following Agenda is proposed for the Assembly:
- Election of the working bodies of the Assembly
- Approval of the Minutes from the previous Assembly
- Adoption of decision on the dismissal of member of the Supervisory Board
Source: Dnevni Avaz from 07.02.2024., page 18.
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.