| Statement of the Banjalucka pivara Management Board President |
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| XXV Shareholders Assembly Resolutions |
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| INVITATION FOR XXV EXTRAORDINARY SHAREHOLDERS' ASSEMBLY SESSION OF AD „BANJALUČKA PIVARA“ BANJA LUKA |
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On the basis of Article 304 of the RS Company Law („Official Gazette RS no“ 127/08, 58/09, 100/11 and 67/13) and Articles 30 and 41 of the Articles of Association of AD „Banjalučka pivara“ Banja Luka, and Resolution of the Management Board of AD „Banjalučka pivara“ Banja Luka no 02-65/17 from 31st May 2017, Management Board of „Banjalučka pivara“ ad Banja Luka publishes
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| Notification on held session of the Management Board of "Banjalučka pivara" Banja Luka 31st May 2017 |
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| Notification on holding of a session of the Management Board of AD "Banjalučka pivara" Banja Luka |
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| A session of the Management Board of AD „Banjalučka pivara“ Banja Luka is convened for the 31st May 2017, beginning at 11:00 hours.
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| Notice for the owners of preferential, cummulative participatory shares of joint stock company "Banjalučka pivara" Banja Luka |
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| Shareholders-owners of preferential, cumulative-participatory shares of „Banjalučka pivara“ a.d. Banja Luka (hereinafter: Company) are hereby informed that starting from the 21st of June, 2017, they can collect a dividend distributed from profits of the Company realised in 2016.
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