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
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 |
| 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 | 0.4917 | 0.4917 | OWN |
| ZA IF u preoblikovanju "VIB FOND" a.d. Banja Luka | 0.4759 | 0.4759 | OWN |
| Raiffeisen BANK d.d. Bosna i Hercegovina | 0.4042 | 0.4042 | CUSTODIAN |
| ZIF "PROF-PLUS" d.d. Sarajevo | 0.3414 | 0.3414 | OWN |
| ABANKA DD LJUBLJANA | 0.2788 | 0.2788 | OWN |
Data downloaded from the official web presentation Registry of Securities of the Federation Bosnia and Herzegovina - www.rvp.ba
Regulators and
legislation
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 10,49 KM0,04%↑
| Date | Price | Best buy | Best sell | Volume | Value | Number of transactions |
|---|---|---|---|---|---|---|
| 19.10.2018. | 10,49 | 9,42 | 10,49 | 110 | 1.154,40 | 2 |
| 18.10.2018. | 10,49 | 9,42 | 10,49 | 100 | 1.049,00 | 1 |
| 16.10.2018. | 10,50 | 9,42 | 10,50 | 230 | 2.414,00 | 2 |
| 12.10.2018. | 10,50 | 9,42 | 10,50 | 100 | 1.050,00 | 1 |
| 11.10.2018. | 10,49 | 9,42 | 10,49 | 1592 | 16.700,08 | 3 |
| 10.10.2018. | 10,47 | 9,41 | 10,49 | 3570 | 37.362,72 | 4 |
| 08.10.2018. | 10,40 | 9,41 | 10,48 | 50 | 520,00 | 1 |
| 05.10.2018. | 9,67 | 9,89 | 10,48 | 690 | 6.672,10 | 3 |
| 04.10.2018. | 9,51 | 9,50 | 9,89 | 300 | 2.853,00 | 1 |
| 21.09.2018. | 9,89 | 9,30 | 9,89 | 10 | 98,90 | 1 |
| 12.09.2018. | 9,41 | 9,40 | 9,89 | 440 | 4.140,40 | 1 |
| 11.09.2018. | 9,41 | 9,40 | 9,89 | 400 | 3.764,00 | 1 |
| 06.09.2018. | 9,40 | 9,40 | 9,89 | 117 | 1.099,80 | 1 |
| 05.09.2018. | 9,30 | 9,30 | 9,40 | 3442 | 32.016,60 | 4 |
| 04.09.2018. | 9,33 | 8,01 | 9,33 | 1000 | 9.330,00 | 1 |
| 03.09.2018. | 9,28 | 8,01 | 9,34 | 3790 | 35.168,00 | 3 |
| 31.08.2018. | 9,30 | 8,02 | 9,39 | 2000 | 18.600,00 | 3 |
| 30.08.2018. | 9,30 | 8,02 | 9,30 | 2000 | 18.600,00 | 2 |
| 29.08.2018. | 9,34 | 8,02 | 9,34 | 2500 | 23.353,03 | 3 |
| 27.08.2018. | 9,36 | 8,50 | 9,37 | 1500 | 14.044,97 | 2 |
| 24.08.2018. | 9,39 | 8,01 | 9,37 | 1500 | 14.085,00 | 1 |
| 23.08.2018. | 9,39 | 8,01 | 9,39 | 1000 | 9.390,00 | 1 |
| 22.08.2018. | 9,39 | 8,01 | 9,39 | 2000 | 18.780,00 | 1 |
| 14.08.2018. | 9,40 | 9,12 | 9,40 | 110 | 1.034,00 | 1 |
| 13.08.2018. | 9,40 | 9,12 | 9,40 | 2000 | 18.800,00 | 1 |
| 10.08.2018. | 9,40 | 9,12 | 9,89 | 2343 | 22.034,87 | 6 |
| 08.08.2018. | 9,40 | 9,09 | 9,44 | 2000 | 18.800,00 | 2 |
| 07.08.2018. | 9,37 | 9,17 | 9,44 | 2257 | 21.156,69 | 2 |
| 03.08.2018. | 9,45 | 9,45 | 223 | 2.107,35 | 1 | |
| 30.07.2018. | 9,46 | 9,39 | 20 | 189,20 | 1 |