Investors

Notifications

18. septembar 2018.
Forms
18. septembar 2018.
Bidding documents: Selling Electricity during period April - June 2019. – Ref. No. SE19/T-04
18. septembar 2018.
Forms

Business
reports

Decisions of the
company assembly

Corporate
management code

The JP EPBiH Assembly adopted the Code of Corporate Management of Javno Preduzeće Elektroprivreda Bosne i Hercegovine d.d. Sarajevo on April 20th 2012.

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:

  • Providing a basis for the effective application of the principles of corporate management,
  • Rights of shareholders and key ownership functions,
  • Equal treatment of shareholders,
  • Role of owners of interest in corporate management,
  • Disclosure of information and transparency, and
  • Responsibility of the Company bodies.

The basic principles of this code are:

  • Transparency,
  • Clear procedures for the work of the Assembly, the Supervisory Board, Company Management and other bodies of the Company,
  • Avoidance of conflicts of interest,
  • Efficient internal control, and
  • Efficient system of accountability.

The complete text of the Code of JP EP BiH in Bosnian language can be downloaded here.

Ownership
structure

Review of the first 10 owners of the JPES (Elektroprivreda BH) from the page of the Register of Securities.

Investor nameAddressPercentageAccount Type
FEDERACIJA BOSNE I HERCEGOVINE90.369190.3691OWN
ZIF "BIG-Investiciona grupa" d.d. Sarajevo2.33422.3342OWN
ZIF CROBIH FOND d.d. Mostar0.84980.8498OWN
ZIF HERBOS FOND d.d. Mostar0.79920.7992OWN
ZIF "prevent INVEST" d.d. Sarajevo0.63650.6365OWN
ZIF "BONUS" d.d. Sarajevo0.49170.4917OWN
ZA IF u preoblikovanju "VIB FOND" a.d. Banja Luka0.47590.4759OWN
Raiffeisen BANK d.d. Bosna i Hercegovina0.40290.4029CUSTODIAN
ZIF "PROF-PLUS" d.d. Sarajevo0.34140.3414OWN
ABANKA DD LJUBLJANA0.27880.2788OWN
Data downloaded from the official web presentation Registry of Securities of the Federation Bosnia and Herzegovina - www.rvp.ba

Regulators and
legislation

Regulatory Commission for Electricity in Federation BIH
More information
State Electricity Regulatory Commission
More information
EU Regulations
More information

Calendar of
Corporative Events

Management of the Company has established a Calendar of Corporative Events for year 2015

Term Corporate event
January 2015 Public call for the Shareholders General Meeting of EP BiH - adoption of the Company Business Plan for the period 2015-2017.
February 2015 The Shareholders General Meeting of EP BiH - adoption of the Company Business Plan for the period 2015 – 2017.
February 2015 Adoption of the Annual Business Report  of EP BiH for 2014 and the Annual Report on operations for 2014 (for the purposes of AFIP) by the Supervisory Board of EPBiH.
February/March 2015 Public call for the Shareholders General Meeting of EP BiH – adoptation of the Decision on the establishment of DSO, adoption of the new Statute of EP BiH and approval of the Statute of DSO (Distribution System Operator).
March 2015 The Shareholders General Meeting of EP BiH - adoptation of the Decision on the establishment of DSO, adoption of the new Statute of EP BiH and approval of the Statute of DSO.
April 2015 Publication of the Annual Business Report for 2014 in accordance with the Rules of Disclosure of Information and Reporting to the Securities Market.
May /June 2015 Public call for the Shareholders General Meeting of EP BiH - consideration of the Business Report of EP BiH for 2014.
June 2015 The Shareholders Assembly of EP BiH - consideration of the Business Report of EP BiH for 2014 with the financial report, Auditor’s report and reports of the Supervisory Board and Audit Committee of EP BiH.
July 2015 Publication of the Business Report of EP BiH for 2014 with the Auditor’s opinion of on the audit of the annual reports of EP BiH in accordance with the Rules of  Disclosure of Information and Reporting to the Securities Market.
July 2015 Public call for the Shareholders Assembly of EP BiH - election and appointment of the Supervisory Board of EPBiH.
August 2015 The expiry of the mandate of the Supervisory Board of EP BiH (26.8.2015.)
The Shareholders General Meeting of EP BiH - election and appointment of the Supervisory Board of EP BiH.
July/ August 2015 Adoption of the Business Report of EP BiH for the period January-June 2015 by the Supervisory Board of EPBiH.
31.08. 2015. Publication of the Half-Year Business Report of EP BiH for 2015 in accordance with the Rules on Disclosure of Information and Reporting to the Securities Market.
August / September 2015 The expiry of the mandate of the Management Board of EP BiH (01.09.2015.)
Election and appointment of the Management Board of EP BiH.
07.09.2015. Day of EP BiH.
25.09.2015. Day of Concern EP BiH.
November /December 2015 Public call for the Shareholders General Meeting of EP BiH.
December 2015 The Shareholders General Meeting of EP BiH - adoption of the Company Business Plan for the period 2016-2018.

Note:

  • EP BiH reserves the right to change the above terms
  • Meetings of the Supervisory Board, as a rule, held once a month
  • Meetings of the Audit Committee, as a rule, held once a month

Value of
shares

In this part of our site you can find more details about our business results.

JPESR 9,87 KM0,30%

DatePriceBest buyBest sellVolumeValueNumber of transactions
15.11.2018.9,879,519,872482.447,761
14.11.2018.9,849,5010,499189.030,825
13.11.2018.9,539,509,80334131.841,804
12.11.2018.9,809,509,801601.568,001
07.11.2018.9,839,509,90129312.715,303
06.11.2018.9,909,509,902302.277,001
02.11.2018.9,869,5010,006726.628,804
01.11.2018.9,909,9010,001291.277,101
31.10.2018.10,009,5110,29197019.700,001
22.10.2018.10,309,4210,304404.532,001
19.10.2018.10,499,4210,491101.154,402
18.10.2018.10,499,4210,491001.049,001
16.10.2018.10,509,4210,502302.414,002
12.10.2018.10,509,4210,501001.050,001
11.10.2018.10,499,4210,49159216.700,083
10.10.2018.10,479,4110,49357037.362,724
08.10.2018.10,409,4110,4850520,001
05.10.2018.9,679,8910,486906.672,103
04.10.2018.9,519,509,893002.853,001
21.09.2018.9,899,309,891098,901
12.09.2018.9,419,409,894404.140,401
11.09.2018.9,419,409,894003.764,001
06.09.2018.9,409,409,891171.099,801
05.09.2018.9,309,309,40344232.016,604
04.09.2018.9,338,019,3310009.330,001
03.09.2018.9,288,019,34379035.168,003
31.08.2018.9,308,029,39200018.600,003
30.08.2018.9,308,029,30200018.600,002
29.08.2018.9,348,029,34250023.353,033
27.08.2018.9,368,509,37150014.044,972