Corporate Events
Bosnia and Herzegovina
March 2012
Rewiev of Corporate Events
Shareholders Assemblies SASE:
SASE
March 2012
Company
Business
ZVLCR
Production
JPUMR
Recycling of metal waste
and scrap
SPUSR
Civil engineering
DCGDR
FDSSR
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Wholesale and retail trade
Production of Tobacco
Products
SASE
XI Ordinary Shareholders Assembly – Zvečevo-lasta dd Čapljina (ZVLCR)
Date: 9 March 2012
Time: 11:00 a.m.
Address: Kneza Domagoja b.b. Čapljina
Short Agenda:
ƒ
Adioption of the Financial Report for FY 2011
V Extraordinary Shareholders Assembly – JP Uborak dd Mostar (JPUMR)
Date: 12 March 2012
Time: 10:00 a.m.
Address: the premises of the hotel "Art", Vladislava Škarica 3, Sarajevo
Short Agenda:
ƒ Adoption of the Decision on Dismissal of three members of temporary Supervisory Board
ƒ Adoption of the Decision on election of new members of Supervisory Board
1
Corporate Events
XIV Ordinary Shareholders Assembly – Sarajevo putevi dd Sarajevo (SPUSR)
Date: 14 March 2012
Time: 12:00 p.m.
Address: the premises of the "Sarajevo putevi" d.d. Sarajevo, Mustajbega Fadilpašića 17
Short Agenda:
ƒ
ƒ
Determining quorum for Shareholders Assemlby
The vote of confidence of members of the Supervisory Board
I Ordinary Shareholders Assembly – DD "DC-Gradačac" Gradačac (DCGDR)
Date: 15 March 2012
Time: 01:00 p.m.
Address: Obala Kulina bana 8, Sarajevo
Short Agenda:
ƒ Consideration and adoption of the Company report for 2011 along with Audit Report
ƒ
ƒ
Adoption of the Decision on new headquarters
Adoption of the Decision on Compensation for members of the Supervisory Board
XVI Ordinary Shareholders Assembly – Fabrika duhana Sarajevo dd Sarajevo (FDSSR)
Date: 19 March 2012
Time: 12:00 p.m.
Address: the premises of the Company, Pofalićka 5
Short Agenda:
ƒ Dismissal of Board Members on behalf of the state capital
ƒ
Election of the new Board Members on behalf of the state capital
2
Impressum
Raiffeisen Research
Raiffeisen BANK d.d. Bosna i Hercegovina
Investment Banking Division
Sanja Korene, Head of Investment Banking; Phone: + 387 33 28 71 22, e-mail: [email protected]
Ivona Kristić, Head of Research; Phone: + 387 33 28 77 84, e-mail: [email protected]
Dragomir Grgić, Head of Capital Markets; Phone: + 387 33 28 71 26, e-mail: [email protected]
Nadira Cenanović, Head of Brokerage Business and Investment Advisory; Phone: +387 33 28 76 47, e-mail:
[email protected]
Raiffeisen CAPITAL a.d. Banja Luka
Nataša Majstorović, Director; Phone: + 387 51 23 14 90, e-mail: [email protected]
Publisher
Raiffeisen BANK d.d. Bosna i Hercegovina
Zmaja od Bosne bb, 71000 Sarajevo
www.raiffeisenbank.ba
Raiffeisen direct info: +387 33 75 50 10 • Fax: +387 33 21 38 51
This publication was completed on March 2, 2012
Disclaimer
This publication is prepared and published by Raiffeisen BANK d.d. Bosna i Hercegovina, Sarajevo (hereafter:
Raiffeisen BANK). The publication is prepared only for information purposes and any of its parts can not be
defined as a proposal or invitation for purchase/sale of any assets, security or right which is mentioned, and
cannot be a substitute for an independent investment advice, and no obligation by its publishing is made for
Raiffeisen BANK. The information, opinions, analyses, conclusions, prognoses and projections issued within the
publication are based on publicly available data, which Raiffeisen BANK rely on, but cannot guarantee for their
accuracy.
All information, opinions, analyses, conclusions, prognoses and projections issued within the publication are
subjects to change which depends on change of source of information and changes occurred in period between
moment of creating and reading of the publication. No proposals or guaranties are stated or implied, and
Raiffeisen BANK or its employees cannot take any responsibility/obligation for errors, omissions, misstatements,
negligent or any direct or consequential loss or damage suffered by any person as a result of relying on any part
of the publication. Final decision for purchase/sale of any assets, securities or right is solely responsibility of the
reader. The document and its parts can not be copied or in any way reproduced without stating the information
source.
3