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ANNUAL REGULAR ASSEMBLY
REPORT BY VOTING COMMITTEE
Report by Voting committee from repeatedly convoked regular annual Assembly of company Bosnalijek JSC, held on 01/08/2019
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ANNUAL REGULAR ASSEMBLY /NOTICE
Notice of convening annual regular assembly of Bosnalijek d.d.
Pursuant to Article 233, paragraph (2), (3) and (4) of Company Law (Official Gazette of FB&H, No. 81/15) and Article 55, paragraph (2) and (3) of Statute of Bosnalijek D.D. (Consolidated text No: 2830/2017 of 18.09.2017), based on the Supervisory Board's Decision on Convening Annual Regular Assembly No: 1998/19 of 29 June 2019, we hereby announce:
In detail
ANNUAL REGULAR ASSEMBLY
Notice of convening annual regular assembly of Bosnalijek joint stock company
Pursuant to Article 230, paragraph (1) of Company Law (Official Gazette of FB&H, No. 81/15) and Article 48, paragraph (1) and (2) of valid Bosnalijek d.d. Statute (consolidated text No: 2830/2017 of 18.09.2017), and based on the Supervisory Board's Decision on Convening Annual Regular Assembly No: 1614/19 of 29.05.2019, we hereby announce:
In detail
Previous Announcements
Notice of convening annual regular assembly of Bosnalijek joint stock co ... Bosnalijek achieves Record Turnover of 107 million BAM in Foreign Market ... Continuous Growth: Bosnalijek Revenue increases by 35 per cent in 2017 Notification - Proposals of candidates for members of Bosnalijek d.d. Su ... Notice of Reconvened Annual General Assembly of Bosnalijek d.d. Annual General Assembly of Bosnalijek d.d. - NOTIFICATIONS 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
august 19. 2019 |
SASE |
BSNLR - Bosnalijek d.d. Sarajevo: 12,47 3,89%