Investors

Notifications

12. maj 2021.
Invitation for Electricity Trading Companies for Cooperation with JP Elektroprivreda BiH d.d. – Sarajevo
07. april 2021.
INVITATION FOR BIDS
03. mart 2021.
Smart Meters and Accompanying Infrastructure for EPBIH

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
Raiffeisen BANK d.d. Bosna i Hercegovina1.31221.3122CUSTODIAN
ZIF CROBIH FOND d.d. Mostar0.86480.8648OWN
ZIF HERBOS FOND d.d. Tuzla0.73280.7328OWN
ZIF "PROF-PLUS" d.d. Sarajevo0.65570.6557OWN
ZIF "prevent INVEST" d.d. Sarajevo0.64780.6478OWN
ZIF "BONUS" d.d. Sarajevo0.57420.5742OWN
OAIF " VIB FOND"0.47590.4759OWN
ASA FINANCE d.d. Sarajevo0.27850.2785OWN
ZIF "FORTUNA FOND" d.d.0.23780.2378OWN
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 13,00 KM-11,14%

DatePriceBest buyBest sellVolumeValueNumber of transactions
24.11.2021.13,0012,3012,9894112.233,004
19.11.2021.14,6312,2114,5750731,502
18.11.2021.12,4912,2114,634004.996,002
16.11.2021.12,2012,0014,6388910.845,802
15.11.2021.12,2011,60101012.318,144
12.11.2021.12,1511,5512,15131615.989,407
10.11.2021.12,1511,5512,154875.917,051
08.11.2021.11,9011,2212,503454.105,502
05.11.2021.12,4911,9012,502002.498,001
03.11.2021.11,1711,1712,491001.117,092
02.11.2021.11,2411,2012,49266529.962,6014
01.11.2021.11,2011,1511,20120013.440,006
29.10.2021.11,8011,2011,9999611.752,707
28.10.2021.12,3112,0012,20128115.774,004
27.10.2021.12,5012,0013,0024300,001
26.10.2021.12,5012,5013,5099812.475,005
25.10.2021.12,5012,5013,4868850,002
18.10.2021.13,5013,1113,50119516.132,503
14.10.2021.13,5013,0013,50115915.643,156
13.10.2021.13,4513,0013,453224.331,264
12.10.2021.13,4413,4513,89390452.483,1515
11.10.2021.13,5013,0113,501892.551,503
08.10.2021.13,6513,0013,503664.997,673
07.10.2021.13,6013,5013,991001.360,001
06.10.2021.13,9913,6013,9918251,821
05.10.2021.13,9813,7014,00110415.436,805
04.10.2021.14,3213,7814,102783.980,815
01.10.2021.14,2014,1014,5091913.049,805
30.09.2021.14,5012,0114,50951.377,502
29.09.2021.13,9214,99320044.529,405