NOTICE OF CONVENING ANNUAL REGULAR ASSEMBLY OF BOSNALIJEK JSC

Pursuant to Article 48 paragraph (1) and (3) of Bosnalijek JSC Statute (consolidated text No: 2830/2017 of 18.09.2017) and Article 230 paragraph (1) of Company Law (Official Gazette of FB&H, No 81/15 and 75/21) and based on the Supervisory Board's Decision on Convening Annual Regular Assembly No: 3700/22 of 15 August 2022 we hereby announce:


NOTICE OF CONVENING ANNUAL REGULAR ASSEMBLY OF BOSNALIJEK JSC
Notice_Convening_Annual_Regular_Assembly_Sept_2022_Eng.docx
Natural_Person_Application_Form_Assembly_Sept_2022.doc
Legal_Entity_Application_Form_Assembly_Sept_2022.doc
Power_of_Attorney_Natural_Person_Assembly_Sept_2022.doc
Power_of_Attorney_Legal_Entity_Assembly_Sept_2022.docx

August 18, 2022
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