{"id":26407,"date":"2023-09-19T11:10:46","date_gmt":"2023-09-19T09:10:46","guid":{"rendered":"https:\/\/web_stranica.ephzhb.ba\/?p=26407"},"modified":"2024-07-17T13:26:18","modified_gmt":"2024-07-17T11:26:18","slug":"public-announcement-for-the-election-of-candidates-for-the-audit-board-of-jp-elektroprivreda-hz-hb-d-d-mostar","status":"publish","type":"post","link":"https:\/\/ephzhb.ba\/en\/public-announcement-for-the-election-of-candidates-for-the-audit-board-of-jp-elektroprivreda-hz-hb-d-d-mostar\/","title":{"rendered":"Public announcement for the election of candidates for the Audit Board of JP ”ELEKTROPRIVREDA HZ HB” d.d. Mostar"},"content":{"rendered":"

Pursuant to Articles 8 and 26 of the Law on Public Companies in the Federation of BiH (Official Gazette of the Federation of BiH, 8\/05, 81\/08, 22\/09 and 109\/12), Article 271 of the Law on Companies (Official Gazette of the Federation of BiH, 81\/05 and 75\/21), Article 43 of the Statute of the Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJENDICE HERCEG BOSNE” Joint-Stock Company Mostar, number: SD-8\/16 as of 29 June 2016 and number: SD-6\/19 as of 19 June 2019, and the Decision of the Audit Board of the Company on publishing a public announcement and appointing a Committee for the election and nomination of candidates for the Audit Board of JP ”ELEKTROPRIVREDA HZ HB” d.d. Mostar number: NO-290\/23 as of 18 September 2023, the Supervisory Board of the Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar hereby publishes<\/span><\/p>\r\n

PUBLIC ANNOUNCEMENT<\/strong><\/span><\/p>\r\n

FOR THE ELECTION OF CANDIDATES FOR THE AUDIT BOARD OF THE <\/strong><\/span><\/p>\r\n

JP ”ELEKTROPRIVREDA HZ HB” d.d. Mostar<\/strong><\/span><\/p>\r\n

 <\/p>\r\n

I. A public announcement for the election of candidates for the Audit Board of the Public Company ”ELEKROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar is hereby announced (hereinafter: the Company).<\/span><\/p>\r\n

II. 3 (three) members will be elected to the Audit Board of the Company, whereby at least one member of the Audit Board must be an authorised auditor.<\/span><\/p>\r\n

Mandate of the appointed members of the Audit Board lasts 4 years.<\/span><\/p>\r\n

The duties of members of the Audit Board are determined by the Law on Public Companies in the Federation of Bosnia and Herzegovina (Official Gazette of the Federation of BiH, 8\/05, 81\/08, 22\/09 and 109\/12), the Law on Companies (Official Gazette of the Federation of BiH, 81\/05 and 75\/21) and the Statute of the Public Company ”ELEKTROPRIVREDA HRVATSKE ZAJEDNICE HERCEG BOSNE” Joint-Stock Company Mostar, number: SD-8\/16 as of 29 June 2016 and number: SD-6\/19 as of 19 June 2019. The fee and other rights of the future president and the members of the Audit Board are regulated by the contract on performance of duties based on the decision of the Shareholders’ Assembly of the Company.<\/span><\/p>\r\n

III. The candidate who applies for a member of the Audit Board is required to fulfil the following conditions:<\/span><\/p>\r\n

    \r\n\t
  1. General conditions and documents which support them:<\/span><\/li>\r\n<\/ol>\r\n

    -to be older than 18 years of age (evidence: birth certificate); – to be a citizen of Bosnia and Herzegovina (evidence: certificate of citizenship not older than 6 months);<\/span><\/p>\r\n

    – the candidate has not been convicted of a criminal offence or an offence incompatible with the duties of the member of the Audit Board for 5 (five) years from the date of finality of the judgement, excluding the period of imprisonment (evidence: a statement signed by the candidate and certified by the competent body);<\/span><\/p>\r\n

    – the candidate is not a person who has been prohibited by a final court judgement from performing duties from the jurisdiction of the Audit Board (evidence: a statement signed by the candidate and certified by the competent body); – \u00a0the candidate has not been dismissed from the civil service as a result of a disciplinary measure at any level in BiH in the period of 3 (three) years prior to the date of publication of the public announcement (evidence: a statement signed by the candidate and certified by the competent body);<\/span><\/p>\r\n

    – Article IX 1. of the Constitution of Bosnia and Herzegovina does not relate to the candidate (evidence: a statement signed by the\u00a0 candidate and certified by the competent body);<\/span><\/p>\r\n

    – there are no legal impediments relating to the candidate for the purpose of the Law on Conflict of Interest in Governmental Institutions of Bosnia and Herzegovina (Official Gazette of BiH, 13\/02, 16\/02, 14\/03, 12\/04, 63\/08, 18\/12, 87\/13 and 41\/16) and for the purpose the Law on Conflict of Interest in Governmental Institutions of the Federation of BiH (Official Gazette of the FBiH, 70\/08) \u2013 (evidence: a statement signed by the candidate and certified by the competent body);<\/span><\/p>\r\n

    – the candidate does not hold office in a political party (evidence: a statement signed by the candidate and certified by the competent body);<\/span><\/p>\r\n

    – the candidate is not a member of the Company\u2019s Supervisory Board or the Management Board, employed, and the candidate has no direct or indirect financial interest in the Company to whose Audit Board the candidate is applying for (evidence: a statement signed by the candidate and certified by the competent body).<\/span><\/p>\r\n

    b) Special conditions and the documents which support them:<\/span><\/p>\r\n