Shareholders Assembly Meeting Convened – Decisions

  • Decision on the Election of the Chairperson of the Shareholders Assembly and Two Certifiers of Shareholders Assembly Records (pdf)
  • Decision on the Adoption of the Annual Business Report for 2014 (pdf)
  • Decision on the Distribution of Profit and Dividend Payments under the Company’s Annual Report for 2014 (pdf)
  • Decision on Adoption of the Company’s Business Plan for 2015 (pdf)
  • Decision on the Election of an External Auditor to Audit the Financial Reports of Bosnalijek d.d. for 2015 (pdf)
  • Decision on Adoption of Changes and Amendments to the Articles of Association of Bosnalijek d.d. (pdf)
  • Decision on Confidence in the Members of the Supervisory Board (pdf)
oktobar 19. 2017 |
SASE |
BSNLR - Bosnalijek d.d. Sarajevo: 12,47 3,89%