Based on the article 269. of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina, number 23/99, 45/00, 6/02 and 29/03), of the Company’s Statute and Supervisory board decision on convening repeated Shareholders Assembly of JP "KOMOS" Inc. MOSTAR,
Shareholders Assembly of JP "Komos" Inc. Mostar, will be on 23. 01. 2009. in premises of Company, in Mostar, St. Opine bb, at 13.p.m.
Agenda of the Shareholders Assembly is following:
1) election of the working bodies of the Assembly (Official Record Signers and the Voting Committee)
2) Reports about the business results of Company: that include: Financial Reports, Official Auditor’s Reports and report from of the Supervisory Board and Auditing Board for 2007