By resolution of the Supervisory Board of Jedinstvo, Annual General Meeting of shareholders will be held on June 28, 2017, 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 2016 Annual financial report (non-consolidated and consolidated one),
– distribution of profit,
– appointment of the Supervisory Board members,
– appointment of auditor for the 2017 fiscal year.
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 18) shall have the right to participate personally in the activities of the Shareholders’ Assembly.