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:


Notice of convening annual regular assembly of Bosnalijek d.d.
FINAL_Notice_Reconvened_Annual_Regular_Assembly_2019_Eng.docx
Natural_Person_Regsitration_Form_Assembly_2019.doc
Legal_Entity_Regsitration_Form_Assembly_2019.doc
Power_of_Attorney_Natural_Person_Assembley_2019.doc
Power_of_Attorney_Legal_Entity_Assembley_2019.docx


July 1, 2019
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