Investors

Notifications

14. novembar 2019.
Bidding documents: Selling and buying electricity within flexible products during period January – December 2020, Ref. No. FP20/T-02
14. novembar 2019.
Forms
02. oktobar 2019.
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. Sarajevo1.29011.2901OWN
Raiffeisen BANK d.d. Bosna i Hercegovina0.89940.8994CUSTODIAN
ZIF CROBIH FOND d.d. Mostar0.85500.8550OWN
ZIF HERBOS FOND d.d. Mostar0.79440.7944OWN
ZIF "prevent INVEST" d.d. Sarajevo0.63650.6365OWN
ZIF "BONUS" d.d. Sarajevo0.57420.5742OWN
OAIF " VIB FOND"0.47590.4759OWN
ZIF "PROF-PLUS" d.d. Sarajevo0.34140.3414OWN
ASA FINANCE d.d. Sarajevo0.27850.2785OWN
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 2020

                    CALENDAR  OF  CORPORATE EVENTS  

                JP Elektroprivreda BiH d.d. – Sarajevo for 2020                    

Term

Corporate event

January/ February 2020

Holding an Assembly of Company /extraordinary/ – Election and appointment of members of the Supervisory Board ahead of the state capital

January/February 2020

Publication of a public competition for election and appointment of General manager and members of Management Board of JP Elektroprivreda BiH d.d. – Sarajevo

February 2020

Adoption of Report of Management Board of JP Elektroprivreda BiH d.d. – Sarajevo/ report on business for 2020 and Annual report of business for 2019 (for FIA purposes) by the Supervisory Board  

February 2020

Deciding on election and appointment of General manager and members of the Company Management Board   

February /March 2020

Convening and holding of regular Assembly of Company – deciding on Report on busssiness of JP Elektroprivreda BiH d.d. – Sarajevo for 2018 with  financial report, the external Auditor's reports,  reports of the  Audit Committee  and  Report on work of Supervisory Board and deciding on adoption of Business Plan of  JP Elektroprivreda BiH d.d. – Sarajevo   for  period  2020- 2022

February/March 2020

Publication of Report  Business for 2018 and opinions of external Auditor on the performed audit of the annual business report in accordance with the Rulebook on publication of information and reporting on the securities market    

February/March 2020.

Publication of public competition for election and appointment of members of Audit Board  

April 2020.

Publication of  Annual Business Report for 2019 in accordance with the Rulebook on publication of information and reporting on the securities market

April 2020.

Convening and holding an extraordinary Assembly  - Making a decision on election and appointment of members of Audit Committee

Maj/June 2020.

Convening and holding an regular Assembly of Company  – deciding on Report on business of JP Elektroprivreda BiH d.d. – Sarajevo for  2019. with financial  report, reports of external auditor, reports  of the Audit Committee  and Report on work of the Supervisory Board;

July 2020.

Publication of the business report for 2019 and opinion of the external auditor on the performed audit of the annual report on business in accordance with the Rulebook on disclosure information and reporting on the securities market   

July /August 2020.

Adoption of the Business report for period I-VI  2020 by the Supervisory  Board  

 31.08.2020.

Publication of the semi-annual business report for 2020 in accordance with Rulebook on disclosure information and reporting on the securities market

07.09.2020.

Day of  JP Elektroprivreda BiH d.d. - Sarajevo

25.09.2020.

Day of  Concern  EP BiH

September/ October 2020.

Convening and holding extraordinary Assembly of Company – deciding on  adoption of  Business Plan of  JP Elektroprivreda BiH d.d. – Sarajevo for period  2021 – 2023, at which the Assembly of Company will be acqainted  with audit of  Semi-annual calculation what is, according to Article 273 of Law on companies business ,   required to be done   by the Audit Committee.

 

 

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

 

 

 

Value of
shares

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

JPESR 10,12 KM0,01%

DatePriceBest buyBest sellVolumeValueNumber of transactions
08.07.2020.10,1210,0010,12630163.770,217
02.07.2020.10,1210,1212,00164116.606,921
30.06.2020.10,1210,0010,123593.633,081
29.06.2020.10,1210,0012,007507.590,001
26.06.2020.10,129,0110,12225022.770,002
25.06.2020.10,109,8312,00443444.777,277
24.06.2020.10,1310,1312,00100010.130,004
16.06.2020.10,1210,1211,0015864160.543,681
12.06.2020.10,129,8410,136987.066,843
11.06.2020.10,129,8410,1330000303.600,002
08.06.2020.10,129,8310,12100010.120,002
05.06.2020.10,1210,0010,1263355641.156,152
03.06.2020.10,139,8310,1394952,142
01.06.2020.10,139,8310,1351533522.029,297
28.05.2020.10,1410,0010,139679.802,393
27.05.2020.10,1310,1512,00200920.350,105
26.05.2020.10,159,5210,15226622.999,908
22.05.2020.10,139,5110,1540248407.869,0511
15.05.2020.10,0010,0015150,001
14.05.2020.9,509,2212,00400038.000,009
13.05.2020.10,009,7012,004934.930,001
08.05.2020.10,009,213943.940,002
05.05.2020.9,509,7810,00657,001
04.05.2020.9,509,109,50199418.943,004
29.04.2020.9,009,0010,009178.253,002
28.04.2020.9,008,749,00334830.132,009
27.04.2020.9,008,749,00323529.115,006
24.04.2020.9,009,00550049.518,009
23.04.2020.9,009,0011,121110099.900,0012
22.04.2020.9,709,7011,12106310.311,733