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According to the Chapter 6 of the Listing Rules, we are publishing the following information

According to Chapter 6 from Listing Rules, USJE announces the following Decisions addopted on the Annual Assembly:

The Shareholders of Cemetarnica USJE on the Annual Assembly held on 27.05.2019 reached the followingDecisions:

- Decision for approval of the Internal Audit Report for 2018;

- Decision for dismissal of the members of the Board of Directors

- Decision for election of members of the Board of Directors

- Decison for approving the work of the members of the  Board of Directors for 2018

- Decision for appointing an Auditor for 2019


Decision for approval of the Internal Audit Report for 2018 .pdf
Decision for dismissal of the members of the Board of Directors.pdf
Decision for election of members of Board of Directors.pdf
Decision for approving the work of the members of the Board of Directors for 2018.pdf
Decision for appointing an Auditor for 2019.pdf

Published оn: 5/28/2019 10:12:19 AM
Public Document ID: DOC_13279-40/2019
Layout: Other decisions of the shareholders meeting