An annual general meeting (AGM) was held in the company’s premises on June 1, 2012, starting at noon.
The AGM passed resolutions on the adoption of the company’s Memorandum of Association and Articles of Association for the purpose of complying with the Companies Act.
Also, financial accounts for the last year were adopted, and the AGM passed a resolution on the dividend in the gross amount of 500 dinars to be paid out to the shareholders on the record on December 31.
Beside the said resolutions, the AGM chose the company’s auditor for 2012, and passed resolutions on the acquisition of own shares amounting to 10% of the share capital and filing of the request for the listing of MPP Jedinstvo’s shares on List B of the Belgrade Stock Exchange.