Notice on convening the 8th (eighth) Extraordinary Session of the PBS Shareholders' Assembly

The Shareholders' Assembly is convened for Thursday, October 31, 2019, starting at 4 p.m. at the Bank's headquarters, obala Kulina bana no. 18 in Sarajevo. For the shareholders' meeting, the following is proposed:

D N E V N I   R E D

1. Adoption of the Decision on the election of working bodies of the Assembly:
2. President of the Assembly,
3. The recorder and the two certifiers of the Minutes;
4. Adoption of the Minutes of the 7th Extraordinary Session of the Shareholders' Assembly;
5. Making a Decision on the sale of the building, ul. Obala Kulina bana 18 – via public announcement

Read more details at this link.