Company Assembly

Company Assembly

Company Assembly

JP “Elektroprivreda HZ HB“ d.d. Mostar is organized a s joint stock company and operates in accordance with the Law on Economic Companies 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 and natural persons, residents and non-residents, who acquired their shares in the process of public registration of shares.
The Regular Assembly is held once a year for the purpose of commenting on the Company’s annual report, which includes the Company’s financial reports and the reports of the auditor, the Supervisory Board and the Audit Committee. An Extraordinary Assembly can be held whenever there is no provision for commenting on these reports.

Date Name
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