logo

XIV Stockholders Assembly
PDF Print E-mail
 
Notification on held session of the Management Board of "Banjalučka pivara" Banja Luka
PDF Print E-mail

A Management Board session of AD "Banjalučka pivara" Banja Luka was held on 28th April 2017. At the session, the following was adopted

  • resolution on adoption of AD "Banjalučka pivara" Banja Luka  accounts for the first quarter of 2017
 
Notice of rights of dissenting shareholders concerning disposal with the assets of a great value
PDF Print E-mail

This notification shall be sent to shareholders who are entitled to vote at the XXIV regular annual Shareholders’ Assembly session of „Banjalučka pivara“ ad Banja Luka, which will be held on the May 29, 2017 in the administrative building of „Banjalučke pivare“ ad Banja Luka, Slatinska 8, Banjaluka, starting at 10 o’clock.

 
Notification on holding of a session of the Management Board of AD "Banjalučka pivara" Banja Luka
PDF Print E-mail

Management Board session of AD „Banjalučka pivara“ Banja Luka is hereby convened for Friday, 28th Aril 2017, starting at 09:00 hours.

 
Audit Board resolutions
PDF Print E-mail
 
XXIV annual shareholders' Assembly
PDF Print E-mail

XXIV annual Shareholders’ Assembly will be held on 29.05 2017 (monday) beginning at 10:00 hours, in Banja Luka, at Slatinska 8, management building of „Banjalučka pivara“.

 
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>
Page 2 of 16