BIHENG

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. Sarajevo2.32302.3230OWN
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. Sarajevo0.57420.5742OWN
OAIF " VIB FOND"0.47590.4759OWN
ZIF "PROF-PLUS" d.d. Sarajevo0.34140.3414OWN
Raiffeisen BANK d.d. Bosna i Hercegovina0.31160.3116CUSTODIAN
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 2019

                        CALENDER  OF  CORPORATE EVENTS

                      JP Elektroprivreda BiH d.d. – Sarajevo in 2019

Term

Corporate event

January  2019

An extraordinary Assembly of the Company holding – deciding on making a  revised Business Plan for period  2019 - 2021

February  2019.

Adoption of the Management Company's Report on Business Plan of JP Elektroprivreda BiH d.d. – Sarajevo for  2018 and the Annual Business  Report for  2018  ( for needs of  FIA)  by the Supervisory Board of EPBiH  

February  2019.

Convening and holding an extraordinary  Assembly of the Company  – decision on  dismissal ,  election and appointment of one member of the Supervisory Board ,  in behalf  of the state capital

April 2019

Publication of the Annual Business Report for 2018. in accordance with  the Rule of Disclosure of Information and Reporting to the Securities Market

May / June 2019

Publication and holding ordinary Assembly of the Company  –  decision on Business Report of  JP Elektroprivreda BiH d.d. – Sarajevo for  2018. with the Financial report , Auditor’s report , Reports of Audit Committee and reports on activities  of the Supervisory Board  of   Elektroprivreda BiH d.d.  

July  2019

Publication of the Business Report of EP BiH for 2018. and Auditor's opinion of made revision of the Annual Business Report  in accordance with the Rules of Disclosure of information and Reporting on the Securities Market   

July /August 2019

Convening and  holdong of extraordinary Assembly of the Company  – decision on dismissal on the members of  the Supervisory Board , due to expiration period and appointment of members of the Supervisory Board . 

July / August  2019.

Adoption of the Business Report of EPBiH for  period I-VI   2019 , by  the Supervisory Board  

to  31.08.2019.

Publication of half-yearly Business Report  for  2019  in accordance with the Rules on Disclosure of information , Reporting to the Securities market

07.09.2019.

Day of  JP Elektroprivreda BiH d.d. - Sarajevo

25.09.2019.

Day of Concern  EP BiH

September/October 2019.

Convening and holding of the Company's   Assembly – making decision to  Business Plan of JP Elektroprivreda BiH d.d. – Sarajevo for  period 2020 – 2022   when  the Company's Assembly  will be introduced i with  revision of half – yearly report accounting ,  that is required by the Audit Committee pursuant to the  Article  273. Law on Business Associations 

 

  • 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 16,80 KM0,00%

DatePriceBest buyBest sellVolumeValueNumber of transactions
06.12.2019.16,8016,0016,801051.764,001
05.12.2019.16,8016,0016,801702.856,001
04.12.2019.16,7716,0016,991302.180,602
03.12.2019.17,1216,0216,994958.473,014
28.11.2019.17,8016,1017,50181232.253,605
27.11.2019.17,8017,2117,80400071.212,479
26.11.2019.17,7416,9818,99233841.481,4011
21.11.2019.16,5016,4917,474427.293,001
20.11.2019.17,0016,4917,472504.250,001
08.11.2019.16,9915,0217,00921.563,162
30.10.2019.17,5016,5217,701081.890,001
29.10.2019.17,5016,5217,5059210.360,001
24.10.2019.17,5116,5118,0028490,281
23.10.2019.17,8017,5118,005008.900,003
16.10.2019.17,5017,5018,0041717,501
15.10.2019.17,7017,5018,001652.920,501
10.10.2019.17,5017,4018,9950875,001
08.10.2019.17,5017,4018,993446.020,003
04.10.2019.17,4017,4018,9940696,001
03.10.2019.17,0016,4617,40175229.784,002
01.10.2019.16,9016,4018,061001.690,001
30.09.2019.16,9016,0518,06129921.959,504
24.09.2019.16,1016,0016,70103016.583,001
20.09.2019.15,9316,0018,067034112.034,7810
19.09.2019.15,0515,0515,1848722,401
13.09.2019.15,1815,0315,9050759,062
12.09.2019.15,0015,4515,83650097.500,001
10.09.2019.15,0015,0015,83291043.650,005
09.09.2019.15,0014,5515,003545.310,003
06.09.2019.15,0013,2015,0076111.415,005