Based on the article 241.2. and 242 of the Companies Law, article 61 of the Company’s Statute and Supervisory board decision on convening Shareholders Assembly of UNIONIZGRADNJA-STUDIJE I PROJEKTOVANJE INC. SARAJEVO.
XI Shareholders Assembly of UNIONIZGRADNJA-STUDIJE I PROJEKTOVANJE INC. SARAJEVO will be on Monday, 05.01.2009. at 14.00 p.m., in premises of Company, adress: Aleja lipa no 56, Sarajevo.
Agenda of the Shareholders Assembly is following 1. Election of the working bodies of the Assembly (Official Record Signers and the Voting Committee) 2. Adoption of the Company’s Statute 3. Dismissal and appointment of the Members of the Supervisory Board 4. Dismissal and appointment of the Members of the Auditing Board 5. Appointment of the external auditor.
The right for attendance and decision making at the Assembly have all shareholders that were on the shareholders list in the Central Registry, 45 days before the date of the Shareholders Assembly, or the last working day before above mentioned deadline if that day is non-working day