This content is available in local language.
The purpose of this Code is to set standards of corporate management that make a set of relations between the Company bodies, shareholders of the Company and other owners of interests in the Company and in the Concern’s companies.
Corporate management of the Company is based on the following principles:
The basic principles of this code are:
The complete text of the Code of JP EP BiH in Bosnian language can be downloaded here.
|Investor name||Address||Percentage||Account Type|
|FEDERACIJA BOSNE I HERCEGOVINE||90.3691||90.3691||OWN|
|ZIF "BIG-Investiciona grupa" d.d. Sarajevo||2.3342||2.3342||OWN|
|ZIF CROBIH FOND d.d. Mostar||0.8498||0.8498||OWN|
|ZIF HERBOS FOND d.d. Mostar||0.7992||0.7992||OWN|
|ZIF "prevent INVEST" d.d. Sarajevo||0.6365||0.6365||OWN|
|ZIF "BONUS" d.d. Sarajevo||0.5742||0.5742||OWN|
|OAIF " VIB FOND"||0.4759||0.4759||OWN|
|ZIF "PROF-PLUS" d.d. Sarajevo||0.3414||0.3414||OWN|
|Raiffeisen BANK d.d. Bosna i Hercegovina||0.3116||0.3116||CUSTODIAN|
|ASA FINANCE d.d. Sarajevo||0.2785||0.2785||OWN|
CALENDER OF CORPORATE EVENTS
JP Elektroprivreda BiH d.d. – Sarajevo in 2019
An extraordinary Assembly of the Company holding – deciding on making a revised Business Plan for period 2019 - 2021
Adoption of the Management Company's Report on Business Plan of JP Elektroprivreda BiH d.d. – Sarajevo for 2018 and the Annual Business Report for 2018 ( for needs of FIA) by the Supervisory Board of EPBiH
Convening and holding an extraordinary Assembly of the Company – decision on dismissal , election and appointment of one member of the Supervisory Board , in behalf of the state capital
Publication of the Annual Business Report for 2018. in accordance with the Rule of Disclosure of Information and Reporting to the Securities Market
May / June 2019
Publication and holding ordinary Assembly of the Company – decision on Business Report of JP Elektroprivreda BiH d.d. – Sarajevo for 2018. with the Financial report , Auditor’s report , Reports of Audit Committee and reports on activities of the Supervisory Board of Elektroprivreda BiH d.d.
Publication of the Business Report of EP BiH for 2018. and Auditor's opinion of made revision of the Annual Business Report in accordance with the Rules of Disclosure of information and Reporting on the Securities Market
July /August 2019
Convening and holdong of extraordinary Assembly of the Company – decision on dismissal on the members of the Supervisory Board , due to expiration period and appointment of members of the Supervisory Board .
July / August 2019.
Adoption of the Business Report of EPBiH for period I-VI 2019 , by the Supervisory Board
Publication of half-yearly Business Report for 2019 in accordance with the Rules on Disclosure of information , Reporting to the Securities market
Day of JP Elektroprivreda BiH d.d. - Sarajevo
Day of Concern EP BiH
Convening and holding of the Company's Assembly – making decision to Business Plan of JP Elektroprivreda BiH d.d. – Sarajevo for period 2020 – 2022 when the Company's Assembly will be introduced i with revision of half – yearly report accounting , that is required by the Audit Committee pursuant to the Article 273. Law on Business Associations
JP Elektroprivreda BiH d.d. – Sarajevo reserves right to change the above terms
Meetings of the Supervisory Board of the Company, as a rule, held once a month
Meetings of the Audit Committee of the Company, as a rule, held once a month