{"id":26384,"date":"2023-12-04T15:14:58","date_gmt":"2023-12-04T14:14:58","guid":{"rendered":"https:\/\/web_stranica.ephzhb.ba\/?p=26384"},"modified":"2024-07-17T15:24:31","modified_gmt":"2024-07-17T13:24:31","slug":"report-of-the-activities-of-the-voting-committe-from-the-49th-session-of-general-assembly-of-the-company","status":"publish","type":"post","link":"https:\/\/ephzhb.ba\/en\/report-of-the-activities-of-the-voting-committe-from-the-49th-session-of-general-assembly-of-the-company\/","title":{"rendered":"Report of the activities of the Voting Committee from the 49th session of the Shareholders’ Assembly"},"content":{"rendered":"

Public Company <\/strong><\/span><\/p>\r\n

”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar<\/strong><\/span><\/p>\r\n

THE VOTING COMMITTEE<\/strong><\/span><\/p>\r\n

Mostar, 1 December 2023<\/span><\/p>\r\n

Pursuant to Article 25, paragraph (4) of the Rulebook on the Governing of the Joint-Stock Companies (Official Gazette of the Federation of BiH, 19\/10) and Article 33, paragraphs (7, 8, 9 and 10) 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, after holding the 49th<\/sup> (extraordinary) session of the Shareholders’ Assembly of the Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar, the Voting Committee draws up the following\u00a0<\/span><\/p>\r\n

R E P O R T<\/strong><\/span><\/p>\r\n

on the activities of the Voting Committee from the 49th <\/sup>(extraordinary) session of the Company\u2019s Shareholders’ Assembly<\/strong><\/span><\/p>\r\n

 <\/p>\r\n

I. The session of the Shareholders’ Assembly of the Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar was held in the premises of the Company, Alekse \u0160anti\u0107a 106A Street in Mostar, on 1 December 2023 (Friday) with the beginning at 12:00 o\u2019clock with the following agenda:<\/span><\/p>\r\n

1. Election of the working bodies of the Assembly:<\/span><\/p>\r\n

a)\u00a0The Chairman of the Assembly<\/span><\/p>\r\n

b) Two verifiers of the Minutes<\/span><\/p>\r\n

 <\/p>\r\n

2. Bringing a Decision on dismissal of the members of the Audit Board of JP ”ELEKTROPRIVREDA HZ HB” d.d. Mostar due to the expiry of their mandates;<\/span><\/p>\r\n

3. Bringing a Decision on election and appointment of members of the Audit Board of JP ”ELEKTROPRIVREDA HZ HB” d.d. Mostar.<\/span><\/p>\r\n

\u00a0<\/p>\r\n

II. The application for participation in the work and decision-making of the 49th<\/sup> (extraordinary) session of the Company’s Shareholders’ Assembly was submitted by shareholders or shareholders\u2019 proxies with a total of 6,703,400 shares with voting rights, which represents 91.0583% of the total number of shares with voting rights.<\/span><\/p>\r\n

On 1 December 2023 the Assembly was attended by 5 (five) registered shareholders or shareholder proxies with a total of 6,703,400 shares or 91.0583% of the total number of shares with voting rights.<\/span><\/p>\r\n

III. The following decisions were adopted at the 49th<\/sup> (extraordinary) session of the Company’s Shareholders’ Assembly:<\/span><\/p>\r\n

    \r\n\t
  1. the Decision on dismissal of the members of the Audit Board of JP ”ELEKTROPRIVREDA HZ HB” d.d. Mostar due to the expiry of their mandates;<\/span><\/li>\r\n\t
  2. the Decision on election and appointment of members of the Audit Board of JP ”ELEKTROPRIVREDA HZ HB” d.d. Mostar.<\/span><\/li>\r\n<\/ol>\r\n

    The following persons were appointed to the new Audit Board:<\/span><\/p>\r\n

      \r\n\t
    1. Vedran Smiljani\u0107, LLB<\/span><\/li>\r\n\t
    2. Marica \u0110ogi\u0107, B.Sc.(Econ )<\/span><\/li>\r\n\t
    3. Ivan Jozi\u0107, LLB<\/span><\/li>\r\n<\/ol>\r\n

      IV. The ballot papers were sent to the Company\u2019s expert services for safekeeping.<\/span><\/p>\r\n

      V. This report will be published on the official website of the Company within 5 days from the date of the Company\u2019s Assembly.<\/span><\/p>\r\n

       <\/p>\r\n

      \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 THE VOTING COMMITTEE<\/span><\/p>\r\n

      \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Igor Rai\u010d, LLB, the president<\/span><\/p>\r\n

      \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Tanja Bo\u017ei\u0107, <\/span>\u00a0LLB, member\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span><\/p>\r\n

      \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Nina \u0110inki\u0107 Minarik, B.Sc. comp. engineer, member<\/span><\/p>\r\n

      Report of the activities of the Voting committee from the 49th session of the General Assembly<\/a><\/span><\/p>\r\n

      \"\"<\/p>","protected":false},"excerpt":{"rendered":"Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar THE VOTING COMMITTEE Mostar, 1 December 2023 Pursuant to Article 25, paragraph (4) of the Rulebook on the Governing of the Joint-Stock Companies (Official Gazette of the Federation of BiH, 19\/10) and Article 33, paragraphs (7, 8, 9 and 10) of the Statute of the […]","protected":false},"author":25,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[254,253],"tags":[],"class_list":["post-26384","post","type-post","status-publish","format-standard","hentry","category-priopcenja-en","category-press-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/posts\/26384","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/comments?post=26384"}],"version-history":[{"count":13,"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/posts\/26384\/revisions"}],"predecessor-version":[{"id":26619,"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/posts\/26384\/revisions\/26619"}],"wp:attachment":[{"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/media?parent=26384"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/categories?post=26384"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ephzhb.ba\/en\/wp-json\/wp\/v2\/tags?post=26384"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}