Shareholders Assembly

Pursuant to Article 233, paragraph (2), (3) and (4) of Company Law (Official Gazette of FB&H, No. 81/15) and Article 55, paragraph (2) and (3) of Statute of Bosnalijek D.D. (Consolidated text No: 2830/2017 of 18.09.2017), based on the Supervisory Board's Decision on Convening Annual Regular Assembly No: 1998/19 of 29 June 2019, we hereby announce:

Annual Regular Assembly of Bosnalijek D.D. Sarajevo will be held on 27 June 2019 at 10:00 hours at the Company's premises in Sarajevo, No. 53 Jukićeva St.

Annual General Assembly of Bosnalijek d.d. company is convoked on 23/05/2017 with opening at 10:00 h. The Assembly session will be held in premises of Bosnalijek d.d. headquarters with address at 53 Jukićeva St., 71000 Sarajevo.

The regular Shareholders Assembly meeting was held on 23 June 2016 at the Bosnalijek premises. The following are the Decisions passed at the regular Shareholders Assembly meeting of Bosnalijek d.d.

Decisions passed at the convened Shareholders Assembly Meeting of Bosnalijek d.d. held on 24/07/2015