Based on the article 55. of the Company’s Statute „HERBOS – INVEST“ Inc. Mostar, Supervisory board on meeting held on 18.11.2008.,took Decision on convening Extraordinary Shareholders Assembly of HERBOS - INVEST Inc. Mostar, based on request of shareholders of „Hercegovina osiguranje“ Inc. Mostar.
Shareholders Assembly of „HERBOS – INVEST“ Inc. Mostar will be on Friday, December, 19th 2008. in premises of Company, St. Kneza Domagoja no 12, in Mostar, at 11 a.m.
Agenda of the Shareholders Assembly is following: 1. election of the working bodies of the Assembly ( two official Record Signers) 2. Adoption of the Decision about distribution profit of Company, at the request of shareholders of „Hercegovina osiguranja“ Inc. Mostar.
The right for attendance and decision making at the Assembly of BH Telecom have all shareholders that were on the shareholders list in the Central Registry, 30 days before the date of the Shareholders Assembly, or the last working day before above mentioned deadline if that day is non-working day.