Sindikat Metalaca BIH Sarajevo Sindikalna Organizacija Unis Ginex doo Gorazde

01/29/2024 | Press release | Distributed by Public on 01/30/2024 06:09

Convening of the Shareholders' Assembly of UNIS 'Ginex' d.d. Goražde

Convening of the Shareholders' Assembly of UNIS "Ginex" d.d. Goražde29.1.2024 13:05:19
The Supervisory Board of the issuer UNIS "Ginex" d.d. Goražde convenes the 12th extraordinary shareholder assembly for 14.02.2024. starting at 14:00, at the headquarters of the company in Goražde, Višegradska bb.
 
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  
 
 
Source:  Dnevni Avaz  from 29.01.2024., 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 UNIS "Ginex" d.d. Goražde convenes the 12th extraordinary shareholder assembly for 14.02.2024. starting at 14:00, at the headquarters of the company in Goražde, Višegradska bb.
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
Source: Dnevni Avaz from 29.01.2024., 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.