Based on the article 241 and 244 of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina, number 29/03) and Supervisory board decision no 07-28/Š from 22.12. 2008. on convening 2nd Extraordinary Shareholders Assembly of "BINAS" Inc. Bugojno
2nd Extraordinary Shareholders Assembly of "BINAS" Inc. Bugojno will be on 28. 1. 2008. početkom u 12 sati in premises of Company, in Bugojno, St. Armije BiH 171, at 12 a.m
Agenda of the Shareholders Assembly is following: 1. election of the working bodies of the Assembly 2. Amendment of triennial business Plan of Company