The Management Board of Viro Tvornica šećera d.d. Virovitica, Matije Gupca 254 (hereinafter: "Company"), based on authorities from Article 277 of the Law on Companies and Article 20.3 of the Company's Articles of Association, has adopted the following
DECISION ON THE COVENTION OF THE COMPANY'S ORDINARY GENERAL ASSEMBLY
I. The General Assembly of the Company's shareholders shall take place on 29 August 2013 at 14:00 h, at the Companies seat, Virovitica, Matije Gupca 254 (hereinafter: General Assembly).
II. Agenda:
1. Opening of the General Assembly, determining the number of votes of present and represented shareholders;
2. Management Board's annual report for the year 2012;
3. Supervisory Board's report on the conducted supervision in the year 2012;
4. Company's yearly financial reports for the year 2012 after they have been determined by the Company's Management and Supervisory Board;
5. Deciding on the use of profits realized in the year 2012;
6. Giving clearance to the Company's Management Board members for the year 2012;
7. Giving clearance to the Company's Supervisory Board members for the year 2012;
8. Approval of the acquisition of treasury shares;
9. Deciding on the auditor of the Company's financial reports and special audits based on the provisions of the Law on Companies;
Invitation to the AGM |
