Notification about convening the 53rd session of Assembly of the Public Company”ELEKTROPRIVREDA HZ HB” joint-stock company Mostar

Pursuant to Article 229, paragraph (3) and Article 230, paragraph (1) of the Company Law (Official Gazette of the Federation of BiH, 81/15 and 75/21) and Article 34, paragraph (1) of the Statute of the Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar number: SD-8/16 from 29 June 2016 and SD-6/19 from 19 June 2019 and pursuant to the Decision of the Supervisory Board on convening the 53rd  (extraordinary) session of General Assembly of the Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar, number: NO-15/24 from 23 December 2024, the Supervisory Board of the Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company Mostar hereby publishes a

NOTIFICATION about convening the 53rd (extraordinary) session of Assembly of the  Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” joint-stock company  Mostar which will be held in the premises of the Company in Mostar, Alekse Šantića 106A Street (premises of the Power Generation Division) on 15 January 2025 (Wednesday) at 12:00 o’clock.

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NOTIFICATION about convening the 53rd session of Assembly of the Public Company ”ELEKTROPRIVREDA HZ HB” joint-stock company Mostar, 15 January 2025

Report of an event that significantly affects the Company’s financial operations