News archive 2009Illegal Extraordinary Shareholder’s Assembly20.08.2009. At the session of the Managing board, which was held on 19.8.2009., it was concluded that Extraordinary Shareholder’s Assembly, which suppose to be held on 2.9.2009., was illegally announced because the reasons which would explain why the 10th Regular Shareholder’s Assembly was illegal were not stated in the request. 4.8.2009. Managing board session05.08.2009.
The Managing board session was held on the 4th of August 2009. The Managing board accepted request for Extraordinary Shareholders Assembly which was submitted by the Fund PIO, Mr. Vicanovic Milovan, Mr. Bajic Zoran and Mr. Knezevic Momcilo.
Managing board session17.07.2009.Managing board of the company Trznica a.d., at the session which was held on the 13th of July 2009, acquired decision on dismissal of the director of the company Radosav Grbic because of his retirement. Managing board acquired decision on appointing of Predrag Donjak at the acting director position. New Managing board of Trznica a.d. elected17.06.2009.
The recommended resolution of dismissal of the members of the Managing board and appointing of new members has been confirmed by the 10th Shareholders Assembly which was held on the 3rd of Jun 2009. 2008 news archive 2007 news archive About us
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