Calendar of Corporative Events

Management of the Company has established a Calendar of Corporative Events for year 2015

                           CALENDAR  OF CORPORATE EVENTS

                        JP Elektroprivreda BiH d.d. – Sarajevo for 2015

 

Term

Corporate event

January 2015

Public call for the Shareholders General Meeting of EP BiH - adoption of the Company Business Plan for the period 2015-2017.

February 2015

The Shareholders General Meeting of EP BiH - adoption of the Company Business Plan for the period 2015 – 2017.

February 2015

 

Adoption of the Annual Business Report  of EP BiH for 2014 and the Annual Report on operations for 2014 (for the purposes of AFIP) by the Supervisory Board of EPBiH.

February/March 2015

 

Public call for the Shareholders General Meeting of EP BiH adoptation of the Decision on the establishment of DSO, adoption of the new Statute of EP BiH and approval of the Statute of DSO (Distribution System Operator).

March  2015

 

 

The Shareholders General Meeting of EP BiH - adoptation of the Decision on the establishment of DSO, adoption of the new Statute of EP BiH and approval of the Statute of DSO.

April 2015

Publication of the Annual Business Report for 2014 in accordance with the Rules of Disclosure of Information and Reporting to the Securities Market.

May /June 2015

Public call for the Shareholders General Meeting of EP BiH - consideration of the Business Report of EP BiH for 2014.

June 2015

The Shareholders Assembly of EP BiH - consideration of the Business Report of EP BiH for 2014 with the financial report, Auditor’s report and reports of the Supervisory Board and Audit Committee of EP BiH.

July 2015

Publication of the Business Report of EP BiH for 2014 with the Auditor’s opinion of on the audit of the annual reports of EP BiH in accordance with the Rules of  Disclosure of Information and Reporting to the Securities Market.

July 2015

 

 

Public call for the Shareholders

Assembly of EP BiH - election and appointment of the Supervisory Board of EPBiH.

 

August 2015

The expiry of the mandate of the Supervisory Board of EP BiH (26.8.2015.)
The Shareholders General Meeting of EP BiH - election and appointment of the Supervisory Board of EP BiH.

July/ August 2015

Adoption of the Business Report of EP BiH for the period January-June 2015 by the Supervisory Board of EPBiH.

31.08. 2015.

Publication of the Half-Year Business Report of EP BiH for 2015 in accordance with the Rules on Disclosure of Information and Reporting to the Securities Market.

August / September 2015

The expiry of the mandate of the Management Board of EP BiH (01.09.2015.)
Election and appointment of the Management Board of EP BiH.

07.09.2015.

Day of EP BiH.

25.09.2015.

Day of Concern EP BiH.

November /December 2015

Public call for the Shareholders General Meeting of EP BiH.

December 2015

The Shareholders General Meeting of EP BiH - adoption of the Company Business Plan for the period 2016-2018.

 

- EP BiH reserves the right to change the above terms
- Meetings of the Supervisory Board, as a rule, held once a month
- Meetings of the Audit Committee, as a rule, held once a month