Based on the articles 241. and 242. of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina”, number 23/99 and 29/03), articles 59. and 62. of the Company’s Statute and Supervisory board decision no 161/08 from 18.11.2008. on convening VII Shareholders Assembly of TD Rudar Inc. Kakanj.
VII Shareholders Assembly of TD "Rudar" Inc. Kakanj will be on Monday, December, 22nd.2008., in premises of Centre of culture in Kakanj,at 10 a.m.
Agenda of the Shareholders Assembly is following: 1. Election of the working bodies of the Assembly (Official Record Signers and the Voting Committee) 2. Reports about the business results of TD Rudar Inc. Kakanj for the year 2007. 3. Analysis and adoption of the Decision about company’s obligations.
The right for attendance and decision making at the Assembly of TD Rudar 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.