TELEKOMUNIKACIJE REPUBLIKE SRPSKE A.D., BANJA LUKA Poslovno-INTERNO
TELEKOMUNIKACIJE REPUBLIKE SRPSKE a.d.
B A NJ A L U K A
- SHAREHOLDERS ASSEMBLY -
No: 1-02-35153/22
Date: 24 June 2022
Pursuant to the Article 18 of the Company Statute, the Shareholders Assembly, on its 45th session, held on 24 June 2022, issues the:
DECISION
on Appointment of the 45th Shareholders Assembly Session Chairman
I
The below named is hereby appointed the Chairman of the 45th Telekomunikacije RS a.d. Banja Luka Shareholders Assembly Session: Milan Božić, Ph.D.
II
The Decision enters into force on the day of its passing.
CHAIRMAN OF THE ASSEMBLY
Milan Božić, Ph.D.
Poslovno-INTERNO
TELEKOMUNIKACIJE REPUBLIKE SRPSKE a.d.
B A NJ A L U K A
- SHAREHOLDERS ASSEMBLY -
No: 1-02-35154/22
Date: 24 June 2022
Pursuant to the Article 18 of the Company Statute, the Shareholders Assembly, on its 45th session, held on 24 June 2022, issues the:
DECISION
I
It is adopted the Minutes of the 44th Session of the Telekomunikacije RS a.d. Banja Luka Shareholders Assembly, held on 9 December 2021, without objections.
II
The Decision enters into force on the day of its passing.
CHAIRMAN OF THE ASSEMBLY
Milan Božić, Ph.D.
Poslovno-INTERNO
TELEKOMUNIKACIJE REPUBLIKE SRPSKE a.d.
B A NJ A L U K A
- SHAREHOLDERS ASSEMBLY -
No: 1-02-35155/22
Date: 24 June 2022
Pursuant to the Article 18 of the Company Statute, and upon the Management Board's proposal, the Shareholders Assembly, on its 45th session, held on 24 June 2022, issues the:
DECISION
on Adoption of the Annual Report for the Business Year 2021
I
It is adopted the Annual Report for the Business Year 2021 with the Statement on Harmonization of the Organization and Activities with the Code of Conduct (Corporate Management Standards).
II
The Annual Report for the Business Year 2021 with the Statement on Harmonization of the Organization and Activities with the Code of Conduct (Corporate Management Standards) shall make an integral part of this Decision.
III
The Decision enters into force on the day of its passing.
CHAIRMAN OF THE ASSEMBLY
Milan Božić, Ph.D.
Poslovno-INTERNO
TELEKOMUNIKACIJE REPUBLIKE SRPSKE a.d.
B A NJ A L U K A
- SHAREHOLDERS ASSEMBLY -
No: 1-02-35157/22
Date: 24 June 2022
Pursuant to the Article 18 of the Company Statute, the Shareholders Assembly, on its 45th session, held on 24 June 2022, issues the:
DECISION
on Adoption of the Management Board Report related to the Financial Reports for the Year 2021
I
It is adopted the Management Board Report related to the Telekomunikacije RS a.d. Banja Luka Financial Reports for the Year 2021.
II
The Management Board Report related to the Telekomunikacije RS a.d. Banja Luka Financial Reports for the Year 2021 shall make an integral part of the Decision.
III
The Decision enters into force on the day of its passing.
CHAIRMAN OF THE ASSEMBLY
Milan Božić, Ph.D.
Poslovno-INTERNO
TELEKOMUNIKACIJE REPUBLIKE SRPSKE a.d.
B A NJ A L U K A
- SHAREHOLDERS ASSEMBLY -
No: 1-02-35158/22
Date: 24 June 2022
Pursuant to the Article 18 of the Company Statute, the Shareholders Assembly, on its 45th session, held on 24 June 2022, issues the:
DECISION
on Adoption of the Auditing Board Report on accounting, reporting and
financial operations of the Company and its affiliates
I
It is adopted the Auditing Board Report on accounting, reporting and financial operations of the Company and its affiliates.
II
The Auditing Board Report on accounting, reporting and financial operations of the Company and its affiliates shall make an integral part of the Decision.
III
The Decision enters into force on the day of its passing.
CHAIRMAN OF THE ASSEMBLY
Milan Božić, Ph.D.
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m:tel AD Banja Luka published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 14:05:04 UTC.
