{"id":1357,"date":"2015-05-22T16:23:46","date_gmt":"2015-05-22T14:23:46","guid":{"rendered":"https:\/\/mppjedinstvo.co.rs\/en\/?p=1357"},"modified":"2015-05-22T16:23:46","modified_gmt":"2015-05-22T14:23:46","slug":"annual-general-meeting-to-be-held-on-june-25","status":"publish","type":"post","link":"https:\/\/mppjedinstvo.co.rs\/en\/2015\/05\/22\/annual-general-meeting-to-be-held-on-june-25\/","title":{"rendered":"Annual General Meeting to be held on June 25"},"content":{"rendered":"<p><img decoding=\"async\" loading=\"lazy\" class=\"alignleft size-full wp-image-1608\" src=\"https:\/\/mppjedinstvo.co.rs\/rs\/wp-content\/uploads\/sites\/2\/2015\/05\/JESV-e1432304291800.jpg\" alt=\"JESV\" width=\"158\" height=\"136\" \/> By resolution of the Supervisory Board of Jedinstvo, annual General Meeting of shareholders will be held on Thursday, June 25, 2015 at 12:00 at the registered office of the Company.<br \/>\nThe agenda of the annual General Meeting of shareholders is the following:<\/p>\n<p>&nbsp;<\/p>\n<p>&#8211; adoption of the 2014 Annual financial report (nonconsolidated and consolidated one),<br \/>\n&#8211; distribution of profit,<br \/>\n&#8211; appointment of auditor for the 2015 fiscal year,<br \/>\n&#8211; reviewing the implementation of the Code of Corporate Governance, proposals for an improvement of the corporate culture of the Company.<\/p>\n<p>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 15) 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 Thursday, June 25, 2015 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\/2015\/05\/22\/annual-general-meeting-to-be-held-on-june-25\/\">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\/1357"}],"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=1357"}],"version-history":[{"count":0,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/posts\/1357\/revisions"}],"wp:attachment":[{"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/media?parent=1357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/categories?post=1357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/tags?post=1357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}