News archive 2008

Increase of the capital

Trznica a.d. Banja Luka on the 9th of September 2008, in the Ultimate Court in Banja Luka registered increase of the basic capital from undistributed profit on the basis of sixth share issue.

Announcement

Trznica a.d. announces agenda amendment for the Third Extraordinary Shareholder`s Assembly, which will be held on August 1, 2008 at 14.00 o`clock in the I.L.Ribara Street, 4 on the third floor.

Managing board of the association, discussing about request of the shareholders that have over 10 % of the capital, made an amendment on the agenda for the Third Extraordinary Shareholder`s Assembly:

Amendment 9a is made on the ninth item on the agenda:

"9a Acquiring of decision on change of the Articles 56, 85 and 91 of the Statue of the association.

The rest of the agenda is not changed.

Materials for the Assembly can be found in the Headquarter of the company in I.F.Jukica Street, 7 every day except weekend from 09.00 till 14.00

Third special shareholder`s assembly

Trznica announces that the third special shareholder`s assembly will be held on the 1 August at 02.00 PM in the I.L.Ribara Street 4, on the third floor.

Shareholders assembly agenda

Announcement on the second special shareholder`s assembly

Trznica a.d. announces that the second special Shareholder`s Assembly that was scheduled for the 12th of June, 2008 was not held because the lack of necessary number of shareholders. The third special Assembly will be scheduled by the Board of directors in legal period.

Shareholders assembly

Trznica a.d. announces that the Shareholders assembly will be held on the 12th of June, 2008 at 06.00 Pm in I.L.Ribara Street, 4 on the third floor.

Materials for the Assembly can be found in the Headquarter of the company in I.F.Jukica Street, 7 every day from 09.00 till 14.00.

Shareholders assembly agenda (.pdf 7 kb)

Information on the ninth Assembly of Shareholders

Shareholder`s company Trznica Banja Luka started the 9th Assembly of shareholders according to scheduled date (the 30th of April, 2008 at 6.00 PM).

The Assembly had the requested number of present shareholders for its beginning and the four items on the agenda were acquired.

During the fifth item on the agenda ( report on the work of Supervisory board) certain number of the shareholders left the Assembly because they were unsatisfied because the fourth item on the agenda was acquired.

After their leaving the credentials committee stated that there was not required number of present shareholders to continue the Assembly.

Afterwards the Chairman dismissed the Assembly.

The ninth Assembly of Shareholders

Trznica a.d. Banja Luka announces that the ninth Assembly of Shareholders will be held on the 30th of April 2008 at 06.00 PM in Banja Luka in I.L.Ribara Street 4, in the saloon of Trznica on the third floor. Among other reports at the agenda will be discussed:

• acquiring of the business report and annual account for the year 2007



• decision on the arrangement of the profit for the year of 2007



• decision on the sixth share issue

Materials for the Assembly are available to the shareholders and they could be found in the quarter of the association in Banja Luka , I.F.Jukica Street,7.

The second phase of construction

On the 12th of March director of Trznica s.c. with his associates visited the construction field of the market in Istocno Novo Sarajevo. The second phase of works is agreed, although works are late for objective reasons the construction company will try to finish works on time. The project was estimated on 3 000 000 KM, but because of the expansion of the surface of the object the price of the project will increase.

Winter caused delay of the construction

General Manager of Trznica a.d. Banja Luka Mr. Radosav Grbic with his associates visited the construction field of the market in Istocno Novo Sarajevo in early February.

Because of the very bad weather in November, December and one part of January there were certain delays of the construction during those months. General Manager and co-owner of the company Unigrad Mr. Dragan Kulina on behalf of his employees promised really hard effort in the proceeding period. If any surprises would not occur the object might be opened on the 5th of June.