Adriatic Osiguranje dd Sarajevo

04/19/2024 | Press release | Distributed by Public on 04/19/2024 03:11

Convening of the Shareholders' Assembly of ADRIATIC OSIGURANJE d.d.

Convening of the Shareholders' Assembly of ADRIATIC OSIGURANJE d.d.19.4.2024 11:07:56
The Supervisory Board of the issuer ADRIATIC OSIGURANJE d.d. convenes the 23rd regular annual shareholder assembly for 13.05.2024. starting at 10:00, at the headquarters of the company in Sarajevo, Str. Trg međunarodnog prijateljstva no. 20 
 
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 for 2023  
- Deciding on the selection of an external auditor for 2024  
- Deciding on dividend payment  
 
 
Source:  Oslobođenje  from 19.04.2024., page 60.
 
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 ADRIATIC OSIGURANJE d.d. convenes the 23rd regular annual shareholder assembly for 13.05.2024. starting at 10:00, at the headquarters of the company in Sarajevo, Str. Trg međunarodnog prijateljstva no. 20
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 for 2023
- Deciding on the selection of an external auditor for 2024
- Deciding on dividend payment
Source: Oslobođenje from 19.04.2024., page 60.
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.