{"id":1317,"date":"2014-05-19T00:48:41","date_gmt":"2014-05-18T22:48:41","guid":{"rendered":"https:\/\/mppjedinstvo.co.rs\/en\/?p=1317"},"modified":"2014-05-19T00:48:41","modified_gmt":"2014-05-18T22:48:41","slug":"annual-general-meeting-to-be-held-at-june-17","status":"publish","type":"post","link":"https:\/\/mppjedinstvo.co.rs\/en\/2014\/05\/19\/annual-general-meeting-to-be-held-at-june-17\/","title":{"rendered":"Annual General Meeting to be held at June 17"},"content":{"rendered":"<p>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:<\/p>\n<ul>\n<li>adoption of the 2013 Annual financial report (nonconsolidated and consolidated one),<\/li>\n<li>distribution of profit,<\/li>\n<li>appointment of auditor for the <em>2014<\/em> financial year,<\/li>\n<li>adoption of the Decision to implement a<i> <\/i><em>share buy<\/em><i>&#8211;<\/i><em>back<\/em><i> <\/i>program.<\/li>\n<\/ul>\n<p>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\u2019 Assembly.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 &hellip; <a href=\"https:\/\/mppjedinstvo.co.rs\/en\/2014\/05\/19\/annual-general-meeting-to-be-held-at-june-17\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[4],"tags":[],"_links":{"self":[{"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/posts\/1317"}],"collection":[{"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/comments?post=1317"}],"version-history":[{"count":0,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/posts\/1317\/revisions"}],"wp:attachment":[{"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/media?parent=1317"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/categories?post=1317"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/tags?post=1317"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}