Report of the activities of the Voting Committee from the 57th (regular) session of the Shareholders’ Assembly and the Report of an event that significantly affects the Company’s financial operations

The 57th (regular) session of the Shareholders’ Assembly of the Public Company “Elektroprivreda Hrvatske zajednice Herceg Bosne” joint-stock company Mostar was held on 17 June 2026 at 12:00 o’clock.

The following Decisions were brought at the session: The decision on adopting the Annual Report 2025, which includes the Business Report of the Management Board for 2025 and the Independent Auditor’s Report for the year which ended on 31st December 2025, the Report of the Company’s Supervisory Board and the Report on the Activities of the Company’s Audit Board for 2025. The Decision on distribution of the Company’s realised profit for 2025 was also brought.

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The Report of the activities of the Voting Committee from the 57th session of the Shareholders’ Assembly

The Report of an event that significantly affects the Company’s financial operations – the 57th session of the Shareholders’ Assembly held