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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
 
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