Bosnalijek d.d. (Bosnalijek) Shareholders Assembly was held on Saturday, 19.06.2010 in Sarajevo. The Assembly had the following agenda:
1. Electing Assembly president and two verifiers of the Minutes;
2. Adopting Annual Report on Company Operations for 2009, with reports of auditor, Supervisory Board and Auditing Board;
3. Making Decision on allocating and the way of using profit gained according to Annual Report on Company Operations for 2009;
4. Reaching Decision on allocating a part of income from year 2008 into the reserve fund;
5. Adopting Business Plan for 2010;
6. Voting on confidence in Supervisory Board members.
Following election of the Assembly president, Mr. Nedžad Numić, and verifiers of the Minutes - Suad Mulić and Šefka Vrabac, the Session proceeded with considering draft decisions mentioned in agenda points 2 to 5, proposed by Supervisory Board to the Assembly. All the suggested decisions were adopted by majority vote.
The Assembly has decided for profit gained in 2009, in amount of 9 million convertible marks, to be used by directing 10 percent into the reserve fund, and the rest for investing in improvement and development of Company activities. In addition, the Assembly made decision on allocating a part of profit from 2008, amounting to 5.2 million KM, into the reserve fund. Annual Report on Operations for 2009, as well as Business Plan for 2010 were adopted.
The Supervisory Board members won a trust vote at the annual Assembly.
Total number of represented votes/shares was 4.837.189 or 61.83% from the entire number of votes/shares.
