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NOTICE/RECONVENING REGULAR ANNUAL ASSEMBLY
NOTICE ON RECONVENING THE REGULAR ANNUAL GENERAL ASSEMBLY OF BOSNALIJEK JSC
Based on the Decision No 2427/23 of 14 June 2023, the Supervisory Board of the Bosnalijek JSC, in accordance with provisions of Article 233 Paragraph 2 to 4 of the Company Law of Federation of BIH and Article 55 Paragraph 2 and 3 of the Statute of Bosnalijek JSC, the Supervisory Board publishes:
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ANNUAL REGULAR ASSEMBLY
NOTICE ON CONVENING THE REGULAR ANNUAL GENERAL ASSEMBLY OF BOSNALIJEK JSC
Based on the Decision No 2131/23 of 22 May 2023, the Supervisory Board of the Bosnalijek JSC, in accordance with provisions of Article 230 Paragraph 1 of the current Law on Business Companies and Article 48 Paragraph 1 of the Statute of Bosnalijek JSC, publishes
In detail
NOTICE
NOTICE ON THE CONVENING OF THE NEXT EXTRAORDINARY GENERAL MEETING OF BOSNALIJEK D.D.
In accordance with provisions of Article 233, paragraph (2) and (3) of the applicable Companies Act and Article 55, paragraph (2) and (3) of the applicable Statute of Bosnalijek d.d., pursuant to Decision No: 118/23 of 20 January 2023, the Supervisory Board of the Company issues the following:
In detail
Previous Announcements
ANNOUNCEMENT ON THE CONVENING OF THE EXTRAORDINARY ASSEMBLY OF BOSNALIJ ... NOTICE OF CONVENING ANNUAL REGULAR ASSEMBLY OF BOSNALIJEK JSC Notice on re-convening Regular Annual Shareholders Assembly of Bosnalij ... NOTICE ON CONVENING ANNUAL REGULAR ASSEMBLY OF BOSNALIJEK JSC 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
septembar 28. 2023 |
SASE |
BSNLR - Bosnalijek d.d. Sarajevo: 12,47 3,89%