By resolution of the Supervisory Board of Jedinstvo, Annual General Meeting of shareholders will be held on June 26, 2017, 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 2017 Annual financial report (non-consolidated and consolidated one),
- distribution of profit,
- appointment of auditor for the 2018 fiscal year,
- proposal of reducing the Company’s share capital by cancelling its own shares,
- proposal of new buyback program.
The shareholder holding at least 0.1% of the total number of Company shares i.e. 277 shares, i.e. proxy who represents the shareholders holding at least 277 shares of Jedinstvo on the Shareholders` day (June 16) shall have the right to participate personally in the activities of the Shareholders’ Assembly.