By resolution of the Supervisory Board of Jedinstvo, annual General Meeting of shareholders will be held on Thursday, June 25, 2015 at 12:00 at the registered office of the Company.
The agenda of the annual General Meeting of shareholders is the following:
– adoption of the 2014 Annual financial report (nonconsolidated and consolidated one),
– distribution of profit,
– appointment of auditor for the 2015 fiscal year,
– reviewing the implementation of the Code of Corporate Governance, proposals for an improvement of the corporate culture of the Company.
The shareholder holding at least 0.1% of the total number of Company shares i.e. 299 shares, i.e. proxy who represents the shareholders holding at least 299 shares of Jedinstvo on the Shareholders` day (June 15) shall have the right to participate personally in the activities of the Shareholders’ Assembly.