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:


NOTICE ON RECONVENING THE REGULAR ANNUAL GENERAL ASSEMBLY OF BOSNALIJEK JSC
Notice_Reconvening_Regular_Annual_Assembly_2023
Natural_Person_Application_Form_Re_Assembly_June_2023
Legal_Entity_Application_Form_Re_Assembly_June_2023
Power_of_Attorney_Natural_Person_Re_Assembly_June_2023
Power_of_Attorney_Legal_Entity_Re_Assembly_June_2023

June 15, 2023
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