| 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 3rd of June, 2015, they can collect a dividend distributed from profits of the Company realised in 2014.
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| Notification on holding session of the Management Board |
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| The session of the Management Board of AD "Banjalučka pivara" Banja Luka is hereby convened for 24 April 2015, starting at 09:00 hours.
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| XXII annual shareholders' Assembly |
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| XXII annual Shareholders’ Assembly will be held on 12 May 2015 (Tuesday) beginning at 10:00 hours, in Banja Luka, at Slatinska 8, management building of „Banjalučka pivara“.
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| VII session of the Audit Board of AD „Banjalučka pivara“ |
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| Notification on held session of the Management Board |
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| On Apr 9, 2015, a session of the Management Board of AD "Banjalučka pivara" Banja Luka was held.
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| Holding of a session of the Management Board of "Banjalučka pivara" |
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| A session of the Management Board of AD "Banjalučka pivara" Banja Luka was convened for the day of Apr 9, 2015, beginning at 08:00 hours.
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