Notice of convening shareholder's Assembly

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07.11.2014

Pursuant to Article XII, item 11 of "Fabrika cementa Lukavac" d.o.o. Statute, the Supervisory Board has decided to convene the company Assembly and hereby gives:

NOTICE

OF CONVENING SHAREHOLDER'S ASSEMBLY OF

“FABRIKA CEMENTA LUKAVAC” D.D.

I

Shareholders of "Fabrika cementa Lukavac" d.o.o. are hereby informed that the Company Assembly will be held on December 5st, 2014 (Monday) at 10.00 (ten) o’clock.

Assembly will be held in the premises of the Company, at Lukavačkih brigada bb Lukavac. 

II

The Assembly will have the following

AGENDA:

1.      Appointment of the chairman of Assembly and two protocol certifier

2.      Decision making on dividend payment

Note:

We invite all Company shareholders to participate in the Assembly proceedings in person or by proxy.

Power of attorney to represent the shareholders is a written statement which must be signed by the shareholder and the proxy.

A shareholder or a group of shareholders holding at least 5% of the total number of voting shares have the right to amend the agenda and the propositions for the Assembly resolutions, no later than 8 (eight) days from the date of publication of the notice of convening the Assembly.

Voting at the meeting shall be made by ballots that will be delivered to the shareholders immediately before the beginning of the assembly proceedings.

Shareholders or their proxies are required to register their participation in the assembly no later than 1 (one) hour before the beginning of the assembly to the Voting board, and present an identification document (ID card or passport) when obtaining the ballots from the Voting board.

Shareholders and their proxies have the right to access the materials and draft decisions on the issues included in the Assembly agenda, at the FCL’s main office, Lukavačkih brigada bb Lukavac every workday from 11:00 to 14:00.

 

 

The Supervisory Board of the Company