INVITATION TO THE 64 th REGULAR GENERAL MEETING OF SHAREHOLDERS OF VALJAONICA BAKRA SEVOJNO A.D., SEVOJNO

May 29, 2026 | News

Invitation to the 64 th regular general meeting of shareholders of VALJAONICA BAKRA SEVOJNO A.D., SEVOJNO

Report of the supervisory board

Decision on the Adoption of the Supervisory Board’s Report

Decision on the Adoption of the Annual Business Report and the Separate Financial Statements

Decision on the Adoption of the Auditor’s Report on the Audit of the Separate Financial Statements

Decision on Profit Allocation

Decision on the Appointment of the Auditor

Independent Auditor’s Report

PROXY: for Voting at the General Assembly of the Joint Stock Company Valjaonica Bakra Sevojno

WRITTEN STATEMENT FORMFOR VOTING IN ABSENTIA

Sevojno 29.05.2026