Based on the article 27. of Company Statute, Supervisory board of "Sarajevski kiseljak" Inc. Kiseljak, on convening Extraordinary Shareholders Assembly of Company.
Extraordinary Shareholders Assembly will be on Thursday, December 18t, 2008. in premises of Company, in Kiseljak, St. Kraljice mira 7, at 11 a.m.
Agenda of the Shareholders Assembly is following: 1. Election of the two official Record Signers and the Voting Committee; 2.Adoption of the Decision about Amendment of company’s Statute according to Companies Law; 3. Election of Supervisory board and adoptionof the Decision on financial compensation; 4. Appointment of the Auditing Board.
The right for attendance and decision making at the Assembly of Company have all shareholders that were on the shareholders list in the Central Registry, 45 days before the date of the Shareholders Assembly, or the last working day before above mentioned deadline if that day is non-working day.