By resolution of the Supervisory Board of Jedinstvo, annual General Meeting of shareholders will be held on Wednesday, June 22, 2016 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 2015 Annual financial report (nonconsolidated and consolidated one),
- distribution of profit,
- appointment of the Supervisory Board members,
- appointment of auditor for the 2016 fiscal year,
- adoption a stock buyback program.
The shareholder holding at least 0.1% of the total number of Company shares i.e. 299 shares, i.e. proxy who represents the shareholders holding at least 299 shares of Jedinstvo on the Shareholders` day (June 12) shall have the right to participate personally in the activities of the Shareholders’ Assembly.