Metalac Gornji Milanovac : Invitation to the Annual General Assembly Meeting 2017
March 03, 2017 at 12:13 am EST
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In implementation of the Art.335 and 365 of the Law on Companies, the Art.65 of the Law on the Capital Market ('Official Gazette of the Republic of Serbia' No. 31/2011, 112/2015 and 108/2016) and of the Art. 40 of the Articles of Association of METALAC a.d. from Gornji Milanovac, the Supervisory Board on 28th February 2017 is pleased to
INVITE
the shareholders of the company Metalac a.d. from Gornji Milanovac
FOR THE ANNUAL ASSEMBLY MEETING
The regular annual Assembly meeting of Metalaca a.d. from Gornji Milanovac will be held on Friday, 28th April 2017 at 14.00 hours, at the amphitheater of the company's Business Centre in Gornji Milanovac on 212 Kneza Aleksandra Street.
Invitation to the Annual General Assembly Meeting 2017 -download pdf
Authorization 2017 -download pdf
Absentee Voting Form 2017 - download pdf
Metalac AD published this content on 02 March 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 March 2017 05:13:09 UTC.
Original documenthttp://www.metalac.com/en/for-investors/news-for-shareholders/item/110-invitation-to-the-annual-general-assembly-meeting-2017.html
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Metalac ad Gornji Milanovac is a Serbia-based holding company principally engaged in the production of household items. The Company offers a range of products including enameled, Teflon-coated and Inox cookware, as well as kitchen sinks, cardboard packing material and water heaters. The cookware is distributed to Russia, Croatia, Montenegro, Slovenia, France, Italy, Spain, Germany, Macedonia, the Czech Republic, Kosovo and Bosnia and Herzegovina. On The Company developed the wholesale and retail network, with shops located in numerous cities in Serbia and four in Montenegro. As of December 31, 2011, it operated through 14 subsidiaries, including Metpor, Metalac Trade, Metalac Bojler doo, Metalac Inko doo, Metalac Market doo, Metalac Posudje doo, Metalac Print doo, Promo Metal doo, Metalac Proleter ad, Metalac Market doo, Metalac Metalurgija ad, Metrot ooo, Stadion Metalac and Metalac Ukraine.
METALAC A.D., GORNJI MILANOVAC 
