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:


Notice of convening annual regular assembly of Bosnalijek joint stock company
FINAL_Notice_Convening_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


May 31, 2019
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