{"id":1374,"date":"2016-05-23T16:21:25","date_gmt":"2016-05-23T14:21:25","guid":{"rendered":"https:\/\/mppjedinstvo.co.rs\/en\/?p=1374"},"modified":"2016-05-23T16:21:25","modified_gmt":"2016-05-23T14:21:25","slug":"annual-general-meeting-to-be-held-on-june-22","status":"publish","type":"post","link":"https:\/\/mppjedinstvo.co.rs\/en\/2016\/05\/23\/annual-general-meeting-to-be-held-on-june-22\/","title":{"rendered":"Annual General Meeting to be held on June 22"},"content":{"rendered":"<p>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.<br \/>\nThe agenda of the annual General Meeting of shareholders is the following:<\/p>\n<ul>\n<li>adoption of the 2015 Annual financial report (nonconsolidated and consolidated one),<\/li>\n<li>distribution of profit,<\/li>\n<li>appointment of the Supervisory Board members,<\/li>\n<li>appointment of auditor for the 2016 fiscal year,<\/li>\n<li>adoption a stock buyback program.<\/li>\n<\/ul>\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 12) 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 Wednesday, June 22, 2016 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\/2016\/05\/23\/annual-general-meeting-to-be-held-on-june-22\/\">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\/1374"}],"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=1374"}],"version-history":[{"count":0,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/posts\/1374\/revisions"}],"wp:attachment":[{"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/media?parent=1374"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/categories?post=1374"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/tags?post=1374"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}