{"id":3654,"date":"2026-05-29T18:45:15","date_gmt":"2026-05-29T18:45:15","guid":{"rendered":"https:\/\/vbs.co.rs\/?p=3654"},"modified":"2026-06-01T06:19:35","modified_gmt":"2026-06-01T06:19:35","slug":"invitation-to-the-64-th-regular-general-meeting-of-shareholders-of-valjaonica-bakra-sevojno-a-d-sevojno","status":"publish","type":"post","link":"https:\/\/vbs.co.rs\/en\/invitation-to-the-64-th-regular-general-meeting-of-shareholders-of-valjaonica-bakra-sevojno-a-d-sevojno\/","title":{"rendered":"INVITATION TO THE 64 th REGULAR GENERAL MEETING OF SHAREHOLDERS OF VALJAONICA BAKRA SEVOJNO A.D., SEVOJNO"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_font_size=”16px” global_colors_info=”{}”]Invitation to the 64 th regular general meeting of shareholders of VALJAONICA BAKRA SEVOJNO A.D., SEVOJNO<\/span><\/a>[\/et_pb_text][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_font_size=”16px” width=”100%” global_colors_info=”{}”]<\/p>\n

Report of the supervisory\u00a0 board<\/a><\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_text_color=”#a3784d” text_font_size=”16px” global_colors_info=”{}”]<\/p>\n

Decision on the Adoption of the Supervisory Board\u2019s Report<\/a><\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_text_color=”#a3784d” text_font_size=”16px” global_colors_info=”{}”]<\/p>\n

Decision on the Adoption of the Annual Business Report and the Separate Financial Statements<\/a><\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_text_color=”#a3784d” text_font_size=”16px” global_colors_info=”{}”]<\/p>\n

Decision on the Adoption of the Auditor\u2019s Report on the Audit of the Separate Financial Statements<\/a><\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_text_color=”#a3784d” text_font_size=”16px” global_colors_info=”{}”]<\/p>\n

Decision on Profit Allocation<\/a><\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_text_color=”#a3784d” text_font_size=”16px” global_colors_info=”{}”]<\/p>\n

Decision on the Appointment of the Auditor<\/a><\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_text_color=”#a3784d” text_font_size=”16px” global_colors_info=”{}”]<\/p>\n

Independent Auditor’s Report<\/a><\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_text_color=”#a3784d” text_font_size=”16px” global_colors_info=”{}”]<\/p>\n

PROXY: for Voting at the General Assembly of the Joint Stock Company Valjaonica Bakra Sevojno<\/a><\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_text_color=”#a3784d” text_font_size=”16px” global_colors_info=”{}”]<\/p>\n

WRITTEN STATEMENT FORMFOR VOTING IN ABSENTIA<\/a><\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_font_size=”16px” hover_enabled=”0″ sticky_enabled=”0″]<\/p>\n

Sevojno 29.05.2026<\/strong><\/em><\/p>\n

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Invitation to the 64 th regular general meeting of shareholders of VALJAONICA BAKRA SEVOJNO A.D., SEVOJNOReport of the supervisory\u00a0 boardDecision on the Adoption of the Supervisory Board\u2019s ReportDecision on the Adoption of the Annual Business Report and the Separate Financial StatementsDecision on the Adoption of the Auditor\u2019s Report on the Audit of the Separate Financial […]<\/p>\n","protected":false},"author":5,"featured_media":3131,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"1080","footnotes":""},"categories":[22],"tags":[],"class_list":["post-3654","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/posts\/3654","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/comments?post=3654"}],"version-history":[{"count":5,"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/posts\/3654\/revisions"}],"predecessor-version":[{"id":3669,"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/posts\/3654\/revisions\/3669"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/media\/3131"}],"wp:attachment":[{"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/media?parent=3654"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/categories?post=3654"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vbs.co.rs\/en\/wp-json\/wp\/v2\/tags?post=3654"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}