Bosnalijek is the largest industrial manufacturer of medicines in Bosnia and Herzegovina, established in 1951.
Our success is the result of deliberate strategy and joint efforts targeted at the company’s development.
Bosnalijek is the largest industrial manufacturer of medicines in Bosnia and Herzegovina, established in 1951.
Our success is the result of deliberate strategy and joint efforts for the Company’s development.
In accordance with the provisions of Article 45 (3), Article 46 (2) (3) and (5), Article 47 and Article 48 (1) of the current Statute of Bosnalijek d.d. (consolidated text, no. 2830/2017 of 18.09.2017), Article 230 (1) and Article 232 (3) of the Law on Companies (Official Gazette of FBiH, no. 81/15 and 75/2) and pursuant to the Supervisory Board Decision no. 3/22 of 06.01.2022, the following is hereby published:
In accordance with Article 55 Paragraph (2) and (3) of applicable Articles of Association of Bosnalijek JSC and Article 233 Paragraph (2), (3) and (4) of Law on Companies (Official Gazette of FB&H, No. 81/15), based on the Decision to Reconvene regular annual Shareholders’ Assembly No: 2450/20 of 22 June 2020., the Supervisory Board announces...
In accordance with Article 48 Paragraph (1) and (2) of the Articles of Association of Bosnalijek JSC (consolidated version No: 2830/2017 of 18.09.2017) and Article 230 Paragraph (1) of Company Law (Official Gazette of FB&H, No. 81/15) and based Decision on Convening Regular Annual Shareholders’ Assembly No: 1604/20 of 28 May 2020., the Supervisory Board announces: