Notification - Proposals of candidates for members of Bosnalijek d.d. Supervisory Board

In line with Notice of Convening Annual General Assembly of Bosnalijek d.d. dating from 28.04.2017, and Notification on Received Proposals of Candidates for Members of Supervisory Board of Bosnalijek d.d.


Notification - Proposals of candidates for members of Bosnalijek d.d. Supervisory Board
NOTIFICATION

In line with Notice of Convening Annual General Assembly of Bosnalijek d.d. dating from 28.04.2017, and Notification on Received Proposals of Candidates for Members of Supervisory Board of  Bosnalijek d.d. dating from 13.05.2017, as well as Notice of Reconvened Annual General Assembly of Bosnalijek d.d. from 24.05.2017, which is convened for 03.06.2017, with opening at 12:00 h, a ballot within point 10 of the specified agenda: "Making decision on selecting the Company's Supervisory Board members" shall include proposals of candidates for members of Bosnalijek d.d. Supervisory Board, who meet the conditions specified by the Law and Company Statute, namely:

1)    Edin Dizdar
2)    Bernadin Alagić
3)    Vedad Tuzović
4)    Mirna Sijerčić
5)    Nedim Rizvanović

Acting Company Secretary       
Bosnalijek d.d.               

June 2, 2017
Previous news
NOTICE ON RECONVENING THE REGULAR ANNUAL SHAREHOLDERS ASSEMBLY OF BOSNAL ... NOTICE ON CONVENING THE REGULAR ANNUAL SHAREHOLDERS ASSEMBLY OF BOSNALIJ ... NOTICE ON RECONVENING THE REGULAR ANNUAL GENERAL ASSEMBLY OF BOSNALIJEK ... NOTICE ON CONVENING THE REGULAR ANNUAL GENERAL ASSEMBLY OF BOSNALIJEK JS ... NOTICE ON THE CONVENING OF THE NEXT EXTRAORDINARY GENERAL MEETING OF B ... ANNOUNCEMENT ON THE CONVENING OF THE EXTRAORDINARY ASSEMBLY OF BOSNALIJ ... NOTICE OF CONVENING ANNUAL REGULAR ASSEMBLY OF BOSNALIJEK JSC Notice on re-convening Regular Annual Shareholders Assembly of Bosnalij ... NOTICE ON CONVENING ANNUAL REGULAR ASSEMBLY OF BOSNALIJEK JSC NOTICE ON CONVENING AN EXTRAORDINARY SESSION OF THE GENERAL ASSEMBLY OF ...
decembar 11. 2024 |
SASE |
BSNLR - Bosnalijek d.d. Sarajevo: 12,47 3,89%