Notice on re-convening Regular Annual Shareholders Assembly of Bosnalijek JSC

Pursuant to Article 55 paragraph (2) and (3) of Statute of Bosnalijek JCS (consolidated text No: 2830/2017 of 18.09.2017) and Article 233 paragraph (1) and (2) of Law on Companies (Official Gazette of Federation of BH No. 81/15 and 75/21), and based on the Supervisory Board's Decision No: 2448/22 of 2 July 2022, we hereby announce:


Notice on re-convening Regular Annual Shareholders  Assembly of Bosnalijek JSC
Notice_Re_Convening_Annual_Assembly_2022_.pdf
Natural_Person_Application_Form_Reconv_Assembly_2022.doc
Legal_Entity_Application_Form_Reconv_Assembly_2022.doc
Power_of_Attorney_Natural_Person_ReconvAssembley_2022.doc
Power_of_Attorney_Legal_Entity_Reconv_Assembley_2022.docx

July 4, 2022
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