The MPP Jedinstvo ad Sevojno’s Board of Directors has convened for June 1 an annual general meeting (AGM). Shareholders or their proxies with at least 0.1% of the total number of shares on May 22 of the current year (303 shares) will have the right to take part.
The AGM’s agenda will include company’s compliance with the new legislation (adoption of a Memorandum of Association and Articles of Association), adoption of financial and consolidated financial accounts, and distribution of profit as well.
The agenda will also include the choosing of company’s auditor, and passing of resolutions on the acquisition of own shares amounting to 10% of the share capital and on the filing of the request for the listing of MPP Jedinstvo ad Sevojno’s shares on List B (Standard market) of the Belgrade Stock Exchange.