Sumarstvo Srednje Neretvansko dd Mostar

02/09/2024 | Press release | Distributed by Public on 02/09/2024 06:37

Convening of the Shareholders' Assembly of Šumarstvo “Srednje Neretvansko” d.d. Mostar

Convening of the Shareholders' Assembly of Šumarstvo "Srednje Neretvansko" d.d. Mostar9.2.2024 13:35:01
The Supervisory Board of the issuer Šumarstvo “Srednje Neretvansko” d.d. Mostar convenes the 7th extraordinary shareholder assembly for 23.02.2024. starting at 12:00, at the headquarters of the company in Mostar, Str. Južni logor bb
 
The following Agenda is proposed for the Assembly:
- Election of the working bodies of the Assembly  
- Adopting a decision on recording real estate in the company's business books, awarded by a final judgment of the municipal court in Mostar 
 
 
Source:  Oslobođenje  from 09.02.2024., page 59.
 
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 Šumarstvo "Srednje Neretvansko" d.d. Mostar convenes the 7th extraordinary shareholder assembly for 23.02.2024. starting at 12:00, at the headquarters of the company in Mostar, Str. Južni logor bb
The following Agenda is proposed for the Assembly:
- Election of the working bodies of the Assembly
- Adopting a decision on recording real estate in the company's business books, awarded by a final judgment of the municipal court in Mostar
Source: Oslobođenje from 09.02.2024., page 59.
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.