Corporate Calendar
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Management Board



Audit Board



Shareholders Assembly


 February 28.02. un-audited financials
for 2011
 April 29.04. un-audited financials
for Q1
 July 29.07. un-audited financials
for Q2
 October 31.10. un-audited financials
for Q3
 December St. Nicholas –Banjalučka pivara celebration



  • The calendar above is an illustration of events; it may change
  • MB* - Management Board convenes as and when needed, mostly on a monthly basis (at least four times a year)
  • AB** - Audit Board convenes at least once a year and it operates during and in-between sessions
  • SA*** - Shareholders' Assembly convenes regularly once a year (annual Shareholders' Assembly session)