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ANNUAL REGULAR ASSEMBLY
NOTICE OF CONVENING ANNUAL REGULAR ASSEMBLY OF BOSNALIJEK JSC
Pursuant to Article 48 paragraph (1) and (3) of Bosnalijek JSC Statute (consolidated text No: 2830/2017 of 18.09.2017) and Article 230 paragraph (1) of Company Law (Official Gazette of FB&H, No 81/15 and 75/21) and based on the Supervisory Board's Decision on Convening Annual Regular Assembly No: 3700/22 of 15 August 2022 we hereby announce:
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NOTICE/RE-CONVENING REGULAR ANNUAL ASSEMBLY
Notice on re-convening Regular Annual Shareholders Assembly of Bosnalijek JSC
Pursuant to Article 55 paragraph (2) and (3) of Statute of Bosnalijek JCS (consolidated text No: 2830/2017 of 18.09.2017) and Article 233 paragraph (1) and (2) of Law on Companies (Official Gazette of Federation of BH No. 81/15 and 75/21), and based on the Supervisory Board's Decision No: 2448/22 of 2 July 2022, we hereby announce:
In detail
ANNUAL REGULAR ASSEMBLY
NOTICE ON CONVENING ANNUAL REGULAR ASSEMBLY OF BOSNALIJEK JSC
Pursuant to Article 48 paragraph (1) and (2) of Statute of Bosnalijek JCS (consolidated text No: 2830/2017 of 18.09.2017) and Article 230 paragraph (1) of Law on Companies (Official Gazette of FB&H, No. 81/15), and based on the Supervisory Board's Decision on Convening Annual Regular Assembly No: 2112/22 of 31 May 2022, we hereby announce:
In detail
Previous Announcements
NOTICE ON CONVENING AN EXTRAORDINARY SESSION OF THE GENERAL ASSEMBLY OF ... Notice on reconvening of regular annual shareholders’ Assembly of Bosnal ... Notice of convening annual regular assembly of Bosnalijek joint stock co ... 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
decembar 06. 2022 |
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BSNLR - Bosnalijek d.d. Sarajevo: 12,47 3,89%