Based on the article 269. of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina, number. 23/99, 45/00, 2/02,6/02 and 29/03), article 10. of the Company’s Statute and Supervisory board on meeting held 28.11.2008 ,brought Decision on convening VI Shareholders Assembly of KP "KOMUNALAC" Inc. KALESIJA
Shareholders Assembly of KP "KOMUNALAC" Inc. Kalesija , will be on December, 30th, 2008.,in premises of Company, St. Kalesijska brigada bb, at 15 p.m.
Agenda of the Shareholders Assembly is following: 1. Election of the working bodies of the Assembly a) Chairman is President of Supervisory board b) Auditing Board elected from NO, c) Two official Record Signers 2. Reports about the business results for 2007., that include: Financial Reports and Reports of Company bodies.
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.