Bosnalijek is the largest industrial manufacturer of medicines in Bosnia and Herzegovina, established in 1951.
Our success is the result of deliberate strategy and joint efforts targeted at the company’s development.
Bosnalijek is the largest industrial manufacturer of medicines in Bosnia and Herzegovina, established in 1951.
Our success is the result of deliberate strategy and joint efforts for the Company’s development.
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 accordance with the provisions of Article 230, paragraph (1) of the current Law on Business Companies and Article 48, paragraph (1) of the current Statute of Bosnalijek j.s.c., based on Decision no. 6454/22 dated on 12/22/2022, the Supervisory Board of the Company announces:
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: