Based on the article 242. of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina”, number 23/99,45/00,2/02, 6/02 and 29/03) and Supervisory board decision from 17.11.2008. on convening Shareholders Assembly of "VEMEX" Inc. SARAJEVO
Shareholders Assembly of "VEMEX" Inc. SARAJEVO will be on Monday, December 22nd, 2008 in premises of Company, St. Vlakovo no. 154. , at 10 a.m.
Agenda of the Shareholders Assembly is following: 1. Decision procedure about company’s transformation: - Adoption of the Decision about Dismissal of Member of the Supervisory Board, - Adoption of the Decision about apperance of Company member - Adoption of the Decision about acquirement of private stake - Adoption of the list of Company¨s establisher. 2. Adoption of Statute of ŠIPAD "ENTERIJER", limited liability company.