NOTICE ON RECONVENING OF THE REGULAR SHAREHOLDERS’ ASSEMBLY OF BOSNALIJEK JSC

In accordance with provisions of Article 233 Paragraph 2 to 4 of the current Law on Business Companies, Article 55 Paragraph 2 and 3 of the current Statute of Bosnalijek JSC and Decision No 2950/25 of 1 July 2025 the Supervisory Board of the company Bosnalijek JSC publishes:


NOTICE ON RECONVENING OF THE REGULAR SHAREHOLDERS’ ASSEMBLY OF BOSNALIJEK JSC
Notice_Reconvening_Regular_Annual_Assembly_2025.
Natural_Person_Application_Form_Reconvened_Assembly_2025.
Legal_Entity_Application_Form_Reconvened_Assembly_2025.
Power_of_Attorney_Natural_Person_Reconvened_Assembly_2025.
Power_of_Attorney_Legal_Entity_Reconvened_Assembly_2025.




July 2, 2025
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BSNLR - Bosnalijek d.d. Sarajevo: 12,47 3,89%