By resolution of the Supervisory Board of Jedinstvo, annual General Meeting of shareholders will be held on Wednesday, June 22, 2016 at 12:00 at the registered office of the Company.
The agenda of the annual General Meeting of shareholders is the following:

  • adoption of the 2015 Annual financial report (nonconsolidated and consolidated one),
  • distribution of profit,
  • appointment of the Supervisory Board members,
  • appointment of auditor for the 2016 fiscal year,
  • adoption a stock buyback program.

The shareholder holding at least 0.1% of the total number of Company shares i.e. 299 shares, i.e. proxy who represents the shareholders holding at least 299 shares of Jedinstvo on the Shareholders` day (June 12) shall have the right to participate personally in the activities of the Shareholders' Assembly.

Jedinstvo AD Sevojno published this content on 23 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 May 2016 14:29:03 UTC.

Original documenthttp://mppjedinstvo.co.rs/en/2016/05/23/annual-general-meeting-to-be-held-on-june-22/

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