Annual General Meeting to be held on June 26

By resolution of the Supervisory Board of Jedinstvo, Annual General Meeting of shareholders will be held on June 26, 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 2017 Annual financial report (non-consolidated and consolidated one),
  • distribution of profit,
  • appointment of auditor for the 2018 fiscal year,
  • proposal of reducing the Company’s share capital by cancelling its own shares,
  • proposal of new buyback program.

The shareholder holding at least 0.1% of the total number of Company shares i.e. 277 shares, i.e. proxy who represents the shareholders holding at least 277 shares of Jedinstvo on the Shareholders` day (June 16) shall have the right to participate personally in the activities of the Shareholders’ Assembly.

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