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Shareholders Assembly - JKP "Jablanica" Inc. Jablanica

The Supervisory Board Announces Notice of convening XIII extraordinary Shareholders Assembly of JKP "Jablanica" Inc. Jablanica. Inform shareholders to convene an extraordinary XIII Shareholders Assembly of "JKP Jablanica" dd Jablanica, which will be held on 30. 8. 2010. at 15 hours in the building of SP-32 in street Trg Oslobođenja bb, 88 420 Jablanica. AGENDA 1. Selection / appointment of an extraordinary working bodies of Assembly 2 Decisions about accountability for the majority of shareholders for violations of Article 6 ZOPD, and by automatically making a decision on dismissal of the board members for behavior toward society, and due to the direct impact to them of the Municipality of Jablanica 3. Decision on the election of members of the Supervisory Board 4. Decisions about developing a new seal of the Company which will be labeled in the middle of SD (Assembly). The right decision in the Assembly have shareholders who are on the list of shareholders with the Securities Registry of the Federation found 30 days before the date fixed for the session in person or by proxy. Objavljrno on 07/15/2010. in "Dnevni Avaz".

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Datum: 7/15/2010
Broj pregleda: 576

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