| Date | Name |
|---|---|
| 15.01.2025. | 53. (izvanredna) skupština Društva – 15.01.2025. |
| 07.11.2024. | 52. (izvanredna) skupština Društva – 7.11.2024. |
| 27.06.2024. | 51. (redovita) skupština Društva – 27.06.2024. |
| 05.02.2019. | Trideset šesta (36.) skupština Društva – 05.02.2019. |
| 19.06.2019. | 37. (redovita) skupština Društva – 19.06.2019. |
| 01.10.2019. | Trideset osma (38.) skupština Društva – 01.10.2019. |
| 01.12.2023. | 49. (izvanredna) skupština Društva – 01.12.2023. |
| 03.12.2019. | 39. skupština Društva – 03.12.2029. |
| 18.12.2019. | 40. skupština Društva – 18.12.2019. |
| 25.02.2020. | 41. (izvanredna) skupština Društva – 25.02.2020. |
| 22.06.2020. | 42. (redovita) skupština Društva – 22.06.2020. |
| 10.03.2021. | 43. (izvanredna) skupština Društva – 10.03.2021. |
| 15.06.2021. | 44. (redovita) skupština Društva – 15.06.2021. |
| 18.03.2022. | 45. (izvanredna) skupština Društva – 18.03.2022. |
| 15.06.2022. | 46. (redovita) skupština Društva – 15.06.2022. |
| 28.03.2023. | 47. (izvanredna) skupština Društva – 28.03.2023. |
| 14.04.2023. | Ponovno sazvana 47. (izvanredna) skupština Društva – 14.04.2023. |
| 14.06.2023. | 48. (redovita) skupština Društva – 14.06.2023. |
| 27.06.2023. | Ponovno sazvana 48. (redovita) skupština Društva – 27.06.2023. |
| 06.03.2024. | 50. (izvanredna) skupština Društva – 06.03.2024. |
| Date | Name |
Shareholders' Assembly
Shareholders' Assembly
SHAREHOLDERS’ ASSEMBLY
ORGANIZATION
JP “Elektroprivreda HZ HB“ d.d. Mostar is a joint stock company which operates in accordance with the Company Law and the Law on Public Companies in the Federation of Bosnia and Herzegovina. The Government of the Federation of Bosnia and Herzegovina owns the largest share of the share capital (90%), while the remaining share (10%) is owned by investment funds, banks and other legal entities and natural persons, residents and non-residents, who acquired their shares in the process of public registration of shares.
Regular Assembly is held once a year for the purpose of commenting the Company’s annual report, which includes the Company’s financial statements and reports of the auditor, the Supervisory Board and the Audit Board. The extraordinary Assembly may be convened when necessary, in cases when discussion on the aforementioned statements is not anticipated.