By resolution of the Supervisory Board of Jedinstvo, annual General Meeting of shareholders will be held on Wednesday, 12 June, 2013 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 2012 Annual financial report (nonconsolidated and consolidated one),
- distribution of profit,
- adoption of the Decision to list the Company on Listing B – Standard Market of the Belgrade Stock Exchange.
The shareholder holding at least 0.1% of the total number of Company shares i.e. 300 shares, i.e. proxy who represents the shareholders holding at least 300 shares of Jedinstvo on the Shareholders` day (June 2) shall have the right to participate personally in the activities of the Shareholders’ Assembly.