{"id":170,"date":"2011-09-17T17:00:06","date_gmt":"2011-09-17T15:00:06","guid":{"rendered":"https:\/\/mppjedinstvo.co.rs\/?page_id=170"},"modified":"2011-09-17T17:00:06","modified_gmt":"2011-09-17T15:00:06","slug":"general-meeting","status":"publish","type":"page","link":"https:\/\/mppjedinstvo.co.rs\/en\/investors\/general-meeting\/","title":{"rendered":"General meeting"},"content":{"rendered":"
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2014 \u2013 Annual general meeting (AGM)<\/h1>\n

June 19<\/h2>\n

Annual General Meeting of shareholders held on June 17, 2014 adopted all proposed items on the Agenda, among them the decision on adoption of financial reports and the descision on profit distribution. <\/p>\n

The Assembly of Jedinstvo has decided to distribute a dividend per share in the gross amount of RSD 294.1 (net amount of RSD 250). The Company will pay out RSD 88.5m out of total RSD 249m earned as a non-consolidated net profit in 2013.<\/p>\n

The record date, by internal acts of the Company, is set on December 31, 2013. The dividend will be paid out in three equal installments, with deadline on the last day of each quarter. <\/p>\n

The Assembly of Jedinstvo has decided to start a share buy-back program, up to 10% of total number of shares. <\/p>\n

May 19<\/h2>\n

The Invitation to the Annual general meeting<\/a>\n<\/div>\n

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2013 \u2013 Annual general meeting (AGM)<\/h1>\n

 <\/p>\n

June 17, 2013<\/h2>\n

The Shareholders’ Assembly of Jedinstvo on 12 June, 2013 adopted the decision on profit distribution for 2012, dividend payment and decision on listing of the Company on Standard market of the Belgrade Stock Exchange.
\nAccording to shareholders` decision, a total amount of RSD 88.5m will be paid out to shareholders, while remaining amount from 2012 profit (RSD 141m) remained as retained earnings. Gross dividend per share amounted to RSD 294.12 (net dividend of RSD 250) and according to a shareholders assembly decision dividends will be paid out in three equal installments from July 1.
\nThe Shareholders’ Assembly adopted the decision to start procedure of listing of the Company on Standard Market of the Belgrade Stock Exchange.<\/p>\n

 <\/p>\n

May 15, 2013<\/h2>\n

By resolution of the Supervisory Board of Jedinstvo, annual General Meeting of shareholders will be held on Wednesday, 12 June, 2013 at noon at the registered office of the Company. The agenda of the annual general meeting of shareholders is the following:<\/p>\n