Based on the article 52.and 55 of the Company’s Statute, Supervisory board on meeting held 14.11.2008 brought Decision on convening anew Shareholders Assembly of LEDA Inc. ŠIROKI BRIJEG
Shareholders Assembly of LEDA Inc. ŠIROKI BRIJEG will be on January, 5th, 2009. in Široki Brijeg, in premises of Company, St. Stjepana Radića 3. , at 10 a.m.
Agenda of the Shareholders Assembly is following: 1. Verification mandate and identification of quorum for decision making of Assembly 2. Election of the working bodies of the Assembly (Recorder and two Official Record Signers) 3. Adoption of the Decision on: a) changing Company’s Address, St. Stjepana Radića 37c b) changing Direktor of Company, c) changing of the Company’s Statute ,atricle 3. d) extension of Company’s activities e) other questions.
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.