Search Go Hrvatski

Here you can find information about Viro sugar factory business activities.

For further information please contact:
Ana Smoljo 
tel: +385 1 4500 222
e-mail: press@secerana.hr

Press

Invitation to the Shareholders' General Assembly

The Management Board of Viro Tvornica šećera d.d. Virovitica, Matije Gupca 254 (hereinafter: "Company"), based on authorities from Article 277 of the Law on Companies and Article 20.3 of the Company's Articles of Association, has reached the following
 

DECISION ON THE COVENTION OF THE COMPANY'S ORDINARY GENERAL ASSEMBLY
 


I. The General Assembly of the Company's shareholders shall take place on April 12 2011 at 14:00 h, at the Companies seat, Virovitica, Matije Gupca 254 (hereinafter: General Assembly).

II. Agenda:

1. Opening of the General Assembly, determining the number of votes of present and represented shareholders
2. Management Board's annual report for the year 2010
3. Supervisory Board's report on the conducted supervision in the year 2010
4. Company's yearly financial reports for the year 2010 after they have been determined by the Company's Management and Supervisory Board
5. Deciding on the use of profits realized in the year 2010
6. Giving clearance to the Company's Management Board member for the year 2010
7. Giving clearance to the Company's Supervisory Board members for the year 2010
8. Deciding on the election of the Company's Supervisory Board members
9. Deciding on the amendment of the Company's Articles of Association
10. Approval of the acquisition of treasury shares
11. Deciding on the auditor of the Company's financial reports and special audits based on the provisions of the Law on Companies

Official notice