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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

 
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.

 
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.

 
XIV Stockholders Assembly
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Notification on held session of the Management Board of "Banjalučka pivara" Banja Luka
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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
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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
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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
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