Investors
Notifications
Decisions of the
company assembly
This content is available in local language.
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 name | Address | Percentage | Account Type |
|---|---|---|---|
| FEDERACIJA BOSNE I HERCEGOVINE | 90.3691 | 90.3691 | OWN |
| Raiffeisen BANK d.d. Bosna i Hercegovina | 1.4510 | 1.4510 | CUSTODIAN |
| ZIF CROBIH FOND d.d. Mostar | 0.8648 | 0.8648 | OWN |
| ZIF HERBOS FOND d.d. Tuzla | 0.6666 | 0.6666 | OWN |
| ZIF "PROF-PLUS" d.d. Sarajevo | 0.6557 | 0.6557 | OWN |
| ZIF "prevent INVEST" d.d. Sarajevo | 0.6478 | 0.6478 | OWN |
| ZIF "BONUS" d.d. Sarajevo | 0.5742 | 0.5742 | OWN |
| OAIF " VIB FOND" | 0.3553 | 0.3553 | OWN |
| ASA Banka d.d. Sarajevo | 0.2813 | 0.2813 | OWN |
| ZIF "FORTUNA FOND" d.d. | 0.2378 | 0.2378 | OWN |
Regulators and
legislation
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.
| Date | Price | Best buy | Best sell | Volume | Value | Number of transactions |
|---|---|---|---|---|---|---|
| 01.12.2022. | 16,00 | 16,00 | 17,64 | 700 | 11.200,00 | 2 |
| 29.11.2022. | 16,00 | 16,00 | 17,06 | 450 | 7.200,00 | 1 |
| 28.11.2022. | 15,60 | 15,50 | 16,00 | 470 | 7.332,00 | 2 |
| 22.11.2022. | 16,00 | 15,60 | 16,00 | 419 | 6.704,00 | 3 |
| 21.11.2022. | 16,00 | 15,60 | 16,00 | 3 | 48,00 | 1 |
| 18.11.2022. | 16,08 | 16,00 | 16,50 | 1194 | 19.197,88 | 5 |
| 16.11.2022. | 16,05 | 16,00 | 16,06 | 1879 | 30.158,44 | 7 |
| 15.11.2022. | 16,07 | 16,06 | 16,20 | 2460 | 39.534,56 | 7 |
| 14.11.2022. | 16,20 | 16,08 | 16,20 | 1180 | 19.118,50 | 4 |
| 11.11.2022. | 16,00 | 15,96 | 16,06 | 89345 | 1.429.615,70 | 6 |
| 10.11.2022. | 16,13 | 15,91 | 16,50 | 787 | 12.692,42 | 2 |
| 09.11.2022. | 16,06 | 15,90 | 16,06 | 2608 | 41.884,48 | 6 |
| 08.11.2022. | 16,05 | 15,90 | 16,06 | 4685 | 75.189,10 | 16 |
| 07.11.2022. | 16,06 | 15,60 | 16,05 | 2026 | 32.528,52 | 9 |
| 03.11.2022. | 16,91 | 15,55 | 16,91 | 56 | 946,96 | 1 |
| 02.11.2022. | 17,43 | 15,53 | 17,55 | 50 | 871,70 | 2 |
| 01.11.2022. | 17,70 | 15,53 | 17,35 | 252 | 4.459,70 | 2 |
| 28.10.2022. | 17,89 | 15,01 | 17,89 | 56 | 1.001,84 | 1 |
| 26.10.2022. | 17,93 | 15,00 | 17,91 | 1650 | 29.586,03 | 7 |
| 24.10.2022. | 18,16 | 15,00 | 18,00 | 121 | 2.197,59 | 3 |
| 21.10.2022. | 18,32 | 18,15 | 18,19 | 5700 | 104.447,05 | 10 |
| 20.10.2022. | 19,00 | 18,25 | 19,00 | 131 | 2.489,00 | 5 |
| 19.10.2022. | 19,99 | 19,00 | 19,38 | 322 | 6.436,78 | 1 |
| 18.10.2022. | 20,00 | 18,20 | 19,99 | 1397 | 27.940,00 | 8 |
| 17.10.2022. | 21,04 | 20,00 | 21,60 | 1146 | 24.111,72 | 7 |
| 14.10.2022. | 22,29 | 18,15 | 21,00 | 1550 | 34.556,27 | 16 |
| 13.10.2022. | 22,26 | 22,50 | 2196 | 48.874,50 | 11 | |
| 12.10.2022. | 18,76 | 18,11 | 20,86 | 1989 | 37.312,00 | 9 |
| 11.10.2022. | 17,69 | 17,01 | 17,73 | 1001 | 17.708,32 | 6 |
| 10.10.2022. | 16,00 | 16,01 | 16,40 | 904 | 14.464,00 | 7 |