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GENERAL ASSEMBLY / NOTIFICATION

Notification - Proposals of candidates for members of Bosnalijek d.d. Supervisory Board

In line with Notice of Convening Annual General Assembly of Bosnalijek d.d. dating from 28.04.2017, and Notification on Received Proposals of Candidates for Members of Supervisory Board of Bosnalijek d.d.

SHAREHOLDERS/NOTICE

Notice of Reconvened Annual General Assembly of Bosnalijek d.d.

Pursuant to Provisions of Article 233, paragraphs (3) and (4) of Law on Companies (Official Gazette of FB&H, No. 81/15) and Article 55, paragraph (3) and Article 80, paragraph (1) point a) of valid Bosnalijek d.d. Statute, based on the Supervisory Board's Decision number: 1261/17 of 23/05/2017, we hereby announce:

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Annual General Assembly of Bosnalijek d.d. - NOTIFICATIONS

Pursuant to provisions of Article 231. of Law on Companies (Official Gazette of FB&H, No. 81/15) and Article 50 of current Bosnalijek d.d. Statute, based on Decision number: 1172/17 of 12/05/2017, the Company’s Supervisory Board issues following notifications...

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Previous Announcements

Excellent Sales Results on the Russian Market Recapitalisation enabled New Investment in and the further Development o ... Bosnalijek saw Revenue and Profit Increase in 2016 Announcement of the Fifth (V) Issuance of Shares through a Closed Offeri ... Report on a Development that significantly affects the Financial Operati ... Bosnalijek makes Record Profit Report from the Voting Committee – 23 June 2014 Bosnalijek makes a Net Profit of 2 Million BAM

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BSNLR - Bosnalijek d.d. Sarajevo: 12,47 3,89%