About Us
Bosnalijek is the largest industrial manufacturer of medicines in Bosnia and Herzegovina, established in 1951.
Our success is the result of deliberate strategy and joint efforts targeted at the company’s development.
Our success is the result of deliberate strategy and joint efforts targeted at the company’s development.
Press Centre
Bosnalijek is the largest industrial manufacturer of medicines in Bosnia and Herzegovina, established in 1951.
Our success is the result of deliberate strategy and joint efforts for the Company’s development.
Our success is the result of deliberate strategy and joint efforts for the Company’s development.
Regular Shareholders Assembly Meeting 23/06/2016 - Decisions
Decisions passed at the regular Annual Shareholders Assembly Meeting of Bosnalijek d.d.
- Decision on the Election of the Chairperson of the Shareholders Assembly and Two Certifiers of Shareholder Assembly Records (pdf)
- Decision on the Adoption of the Articles of Association of Bosnalijek d.d. (pdf)
- Decision on the Adoption of the Annual Business Report for 2015 with Financial Reports, Audit Reports, Supervisory Board Reports and Audit Board Reports (pdf)
- Decision on the Distribution of Profit and Dividend Payments under the Company’s Annual Report for 2015 (pdf)
- Decision on the Election of an External Auditor to Audit the Financial Reports of Bosnalijek d.d. for 2016 (pdf)
- Decision on the Appointment of Members of the Audit Board (pdf)
- Decision on the Establishment of a Subsidiary Limited Liability Company in the Republic of Macedonia, Bosnalijek dooel Skoplje (pdf)
- Decision on Acceptance of the Acquisition of the Bosfarm dooel Skoplje Company by the Bosnalijek dooel Skoplje Company (pdf)
- Decision on Acquisition of the Bosfarm dooel Skoplje Company by the Bosnalijek dooel Skoplje Company (pdf)