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:
August 18, 2022