{"id":1409,"date":"2018-05-23T12:49:32","date_gmt":"2018-05-23T10:49:32","guid":{"rendered":"https:\/\/mppjedinstvo.co.rs\/en\/?p=1409"},"modified":"2018-05-23T12:49:32","modified_gmt":"2018-05-23T10:49:32","slug":"annual-general-meeting-to-be-held-on-june-26","status":"publish","type":"post","link":"https:\/\/mppjedinstvo.co.rs\/en\/2018\/05\/23\/annual-general-meeting-to-be-held-on-june-26\/","title":{"rendered":"Annual General Meeting to be held on June 26"},"content":{"rendered":"<p>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.<\/p>\n<p>The agenda of the Annual General Meeting of shareholders is the following:<\/p>\n<ul>\n<li>adoption of the 2017 Annual financial report (non-consolidated and consolidated one),<\/li>\n<li>distribution of profit,<\/li>\n<li>appointment of auditor for the 2018 fiscal year,<\/li>\n<li>proposal of reducing the Company\u2019s share capital by cancelling its own shares,<\/li>\n<li>proposal of new buyback program.<\/li>\n<\/ul>\n<p>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\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 June 26, 2017, at 12:00 at the registered office of the Company. The agenda of the Annual General Meeting of shareholders is the &hellip; <a href=\"https:\/\/mppjedinstvo.co.rs\/en\/2018\/05\/23\/annual-general-meeting-to-be-held-on-june-26\/\">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\/1409"}],"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=1409"}],"version-history":[{"count":0,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/posts\/1409\/revisions"}],"wp:attachment":[{"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/media?parent=1409"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/categories?post=1409"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mppjedinstvo.co.rs\/en\/wp-json\/wp\/v2\/tags?post=1409"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}