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NOTICE
NOTICE ON CONVENING AN EXTRAORDINARY SESSION OF THE GENERAL ASSEMBLY OF BOSNALIJEK D.D.
In accordance with the provisions of Article 45 (3), Article 46 (2) (3) and (5), Article 47 and Article 48 (1) of the current Statute of Bosnalijek d.d. (consolidated text, no. 2830/2017 of 18.09.2017), Article 230 (1) and Article 232 (3) of the Law on Companies (Official Gazette of FBiH, no. 81/15 and 75/2) and pursuant to the Supervisory Board Decision no. 3/22 of 06.01.2022, the following is hereby published:
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NOTICE
Notice on reconvening of regular annual shareholders’ Assembly of Bosnalijek JSC
In accordance with Article 55 Paragraph (2) and (3) of applicable Articles of Association of Bosnalijek JSC and Article 233 Paragraph (2), (3) and (4) of Law on Companies (Official Gazette of FB&H, No. 81/15), based on the Decision to Reconvene regular annual Shareholders’ Assembly No: 2450/20 of 22 June 2020., the Supervisory Board announces...
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ANNUAL REGULAR ASSEMBLY
Notice of convening annual regular assembly of Bosnalijek joint stock company
In accordance with Article 48 Paragraph (1) and (2) of the Articles of Association of Bosnalijek JSC (consolidated version No: 2830/2017 of 18.09.2017) and Article 230 Paragraph (1) of Company Law (Official Gazette of FB&H, No. 81/15) and based Decision on Convening Regular Annual Shareholders’ Assembly No: 1604/20 of 28 May 2020., the Supervisory Board announces:
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Previous Announcements
REPORT BY VOTING COMMITTEE Notice of convening annual regular assembly of Bosnalijek d.d. Notice of convening annual regular assembly of Bosnalijek joint stock co ... Notice of convening annual regular assembly of Bosnalijek joint stock co ... Bosnalijek achieves Record Turnover of 107 million BAM in Foreign Market ... Continuous Growth: Bosnalijek Revenue increases by 35 per cent in 2017 Notification - Proposals of candidates for members of Bosnalijek d.d. Su ... Notice of Reconvened Annual General Assembly of Bosnalijek d.d. Annual General Assembly of Bosnalijek d.d. - NOTIFICATIONS Excellent Sales Results on the Russian Market Recapitalisation enabled New Investment in and the further Development o ... Bosnalijek saw Revenue and Profit Increase in 2016 Announcement of the Fifth (V) Issuance of Shares through a Closed Offeri ... Report on a Development that significantly affects the Financial Operati ... Bosnalijek makes Record Profit Report from the Voting Committee – 23 June 2014 Bosnalijek makes a Net Profit of 2 Million BAM
januar 19. 2022 |
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BSNLR - Bosnalijek d.d. Sarajevo: 12,47 3,89%