Based on the article 241.and 242. of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina, number 23/99, 45/00, 2/02, 6/02, 29/03, 68/05 and 91/07) article 63. spot 12. of the Company’s Statute and Supervisory board, convening XI Shareholders Assembly of JP „Elektroprivreda“ Bosnia i Herzegovina Inc. Sarajevo
XI Shareholders Assembly of JP Elektroprivreda Bosnia i Herzegovina Inc. Sarajevo will be on December,29th, 2008. godine in Sarajevo, in premises of Company, St. Hamdije Čemerlića 2,at 11 a.m.
Agenda of the Shareholders Assembly is following: 1. Election of the working bodies of the Assembly 2. Adoption of amending revised business plan for 2008., 3. Adoption of business plan of JP Elektroprivreda BiH Inc. Sarajevo for period 2009 - 2011. 4. Adoption of Decision on financial compensation for achieved results in business activity of Company, 5. Adoption of Decision on foundation of EPBiH Wind Ltd. Mostar
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, 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.