Notice of convening annual regular assembly of Bosnalijek joint stock company

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:

Notice of convening annual regular assembly of Bosnalijek joint stock company

- FINAL Notice - Convening Assembly 2020
- Natural Person - Application Form, Assembly 2020
- Legal Entity - Application Form, Assembly 2020
- Power of Attorney - Natural Person, Assembley 2020
- Power of Attorney - Legal Entity, Assembley 2020

May 29, 2020

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