By resolution of the Supervisory Board of Jedinstvo, annual General Meeting of shareholders will be held on Monday, 17 June, 2014 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 2013 Annual financial report (nonconsolidated and consolidated one),
- distribution of profit,
- appointment of auditor for the 2014 financial year,
- adoption of the Decision to implement a share buy–back program.
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 7) shall have the right to participate personally in the activities of the Shareholders’ Assembly.