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-0,06%08.11.2006.Convocation of the Shareholder’s Assembly - Sintelon a.d. Backa Palanka
Based on article 9.4.3. of the Articles of Association of AD Sintelon Backa Palanka, the Board of Directors of AD Sintelon Backa Palanka on the session held on 06.09.2006 has brought up the following
Decision 12 / 2006
Send the requirement to the Chairman of the Assembly to convoke the 6th extraordinary session of the Company’s Assembly for 20.11.2006. at AM, in the premises of the Company, with the following agenda:
1. Appointing of clerck and two shareholders to certify the minutes , and members of the voting commission.
2. Adoption of the Minutes for the 19th Annual Assembly of AD “SINTELON”, Bačka Palanka as of 16.03.2006.
3. Adoption of changes and amendments of founding act of the Company .
4. Releasing of the present and election of the new members of the Board of directors and Supervisory Board.
5. Selection of the Audit Company for 2006.
President of Board of directors
Sintelon AD
Nikola Pavičić
Decision 12 / 2006
Send the requirement to the Chairman of the Assembly to convoke the 6th extraordinary session of the Company’s Assembly for 20.11.2006. at AM, in the premises of the Company, with the following agenda:
1. Appointing of clerck and two shareholders to certify the minutes , and members of the voting commission.
2. Adoption of the Minutes for the 19th Annual Assembly of AD “SINTELON”, Bačka Palanka as of 16.03.2006.
3. Adoption of changes and amendments of founding act of the Company .
4. Releasing of the present and election of the new members of the Board of directors and Supervisory Board.
5. Selection of the Audit Company for 2006.
President of Board of directors
Sintelon AD
Nikola Pavičić
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