Based on the article 68. of the Company’s Statute, Supervisory board convening Shareholders Assembly of Unioninvest - Hidrotehnika Inc. Sarajevo
Shareholders Assembly of Unioninvest - Hidrotehnika Inc. Sarajevo will be on December,25th, 2008, in premises of Company, St. Ulici velika drveta no. 2, Sarajevo, at 15 p.m.
Agenda of the Shareholders Assembly is following: 1. Appointment of Recorder and two Official Record Signers, 2. Reports about the business results of Company for 2007., that include: Official Auditor’s Reports and report from of the Supervisory Board and Auditing Board.
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.