logo

News
Notification on held session of the Management Board of "Banjalučka pivara" Banja Luka
PDF Print E-mail

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
 
Notice of rights of dissenting shareholders concerning disposal with the assets of a great value
PDF Print E-mail

This notification shall be sent to shareholders who are entitled to vote at the XXIV regular annual Shareholders’ Assembly session of „Banjalučka pivara“ ad Banja Luka, which will be held on the May 29, 2017 in the administrative building of „Banjalučke pivare“ ad Banja Luka, Slatinska 8, Banjaluka, starting at 10 o’clock.

 
Notification on holding of a session of the Management Board of AD "Banjalučka pivara" Banja Luka
PDF Print E-mail

Management Board session of AD „Banjalučka pivara“ Banja Luka is hereby convened for Friday, 28th Aril 2017, starting at 09:00 hours.

 
Audit Board resolutions
PDF Print E-mail
 
XXIV annual shareholders' Assembly
PDF Print E-mail

XXIV annual Shareholders’ Assembly will be held on 29.05 2017 (monday) beginning at 10:00 hours, in Banja Luka, at Slatinska 8, management building of „Banjalučka pivara“.

 
Notification on held session of the Management Board of "Banjalučka pivara" Banja Luka
PDF Print E-mail

On Apr 25, 2017, a session of the Management Board of AD "Banjalučka pivara" Banja Luka was held

 
Notification on holding of a session of the Management Board of AD "Banjalučka pivara" Banja Luka
PDF Print E-mail

A session of the Management Board of AD „Banjalučka pivara“ Banja Luka was convened for the day of Apr 25, 2017, beginning at 11:00 hours.

 
Wheat beer “Kaltenberg Weissbier” – soon all around BiH
PDF Print E-mail

“Banjalučka pivara” starts with the production of a new kind of beer: Wheat beer “Kaltenberg Weissbier” – soon all around BiH

 

“Banjalučka pivara” soon starts with the production and selling of an additional beer style from the family of the famous Kaltenberg brand, i.e. the wheat beer “Kaltenberg Hefe Weissbier”. Weissbier is a top-fermented beer brewed witht the expertise of 200 years of wheat beer monolopy in the Royal family. and this is an additional step by which the “Banjalučka pivara” expands its successful business in Bosnia and Herzegovina.

 
Notification on held VIII session of the Management Board of "Banjalučka pivara" Banja Luka
PDF Print E-mail

At VIII session of the Management Board of AD "Banjalučka pivara" Banja Luka, which was held on October 28, 2016, a resolution was brought on the adoption of the financial accounts of  AD "Banjalučka pivara" Banja Luka for the period of I-IX 2016 with financial business indicators.

 
Notification on holding of a session of the Management Board of AD "Banjalučka pivara" Banja Luka
PDF Print E-mail

The VIII session of the Management Board of AD "Banjalučka pivara" Banja Luka is hereby convened for Friday 28 OCtober, 2016, starting at 09:00 hours.

 
Notification on held VII session of the Management Board of "Banjalučka pivara" Banja Luka
PDF Print E-mail

At VII session of the Management Board of AD "Banjalučka pivara" Banja Luka, which was held on July 28, 2016, a resolution was brought on the adoption of the semi-annual business operations accounts of  AD "Banjalučka pivara" Banja Luka for the period of I-VI 2016 with financial business indicators.

 
<< Start < Prev 1 2 3 4 5 6 7 8 Next > End >>
Page 1 of 8