Investors
Notifications
02. oktobar 2019.
Bidding documents: Selling and buying electricity within flexible products during period January – December 2020, Ref. No. FP20/T-01
02. oktobar 2019.
Forms
24. juli 2019.
Bidding documents: Selling Electricity during period January - December 2020. – Ref. No. SE20/T-01
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 | 0.5742 | 0.5742 | OWN |
| OAIF " VIB FOND" | 0.4759 | 0.4759 | OWN |
| ZIF "PROF-PLUS" d.d. Sarajevo | 0.3414 | 0.3414 | OWN |
| Raiffeisen BANK d.d. Bosna i Hercegovina | 0.3116 | 0.3116 | CUSTODIAN |
| ASA FINANCE d.d. Sarajevo | 0.2785 | 0.2785 | 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 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 17,50 KM-1,13%↓
| Date | Price | Best buy | Best sell | Volume | Value | Number of transactions |
|---|---|---|---|---|---|---|
| 16.10.2019. | 17,50 | 17,50 | 18,00 | 41 | 717,50 | 1 |
| 15.10.2019. | 17,70 | 17,50 | 18,00 | 165 | 2.920,50 | 1 |
| 10.10.2019. | 17,50 | 17,40 | 18,99 | 50 | 875,00 | 1 |
| 08.10.2019. | 17,50 | 17,40 | 18,99 | 344 | 6.020,00 | 3 |
| 04.10.2019. | 17,40 | 17,40 | 18,99 | 40 | 696,00 | 1 |
| 03.10.2019. | 17,00 | 16,46 | 17,40 | 1752 | 29.784,00 | 2 |
| 01.10.2019. | 16,90 | 16,40 | 18,06 | 100 | 1.690,00 | 1 |
| 30.09.2019. | 16,90 | 16,05 | 18,06 | 1299 | 21.959,50 | 4 |
| 24.09.2019. | 16,10 | 16,00 | 16,70 | 1030 | 16.583,00 | 1 |
| 20.09.2019. | 15,93 | 16,00 | 18,06 | 7034 | 112.034,78 | 10 |
| 19.09.2019. | 15,05 | 15,05 | 15,18 | 48 | 722,40 | 1 |
| 13.09.2019. | 15,18 | 15,03 | 15,90 | 50 | 759,06 | 2 |
| 12.09.2019. | 15,00 | 15,45 | 15,83 | 6500 | 97.500,00 | 1 |
| 10.09.2019. | 15,00 | 15,00 | 15,83 | 2910 | 43.650,00 | 5 |
| 09.09.2019. | 15,00 | 14,55 | 15,00 | 354 | 5.310,00 | 3 |
| 06.09.2019. | 15,00 | 13,20 | 15,00 | 761 | 11.415,00 | 5 |
| 04.09.2019. | 15,00 | 13,20 | 15,00 | 97 | 1.455,00 | 1 |
| 28.08.2019. | 15,00 | 13,19 | 3054 | 45.798,92 | 4 | |
| 26.08.2019. | 13,02 | 13,02 | 14,98 | 50 | 651,00 | 1 |
| 23.08.2019. | 15,90 | 13,03 | 15,00 | 10 | 159,00 | 1 |
| 21.08.2019. | 15,95 | 13,01 | 15,95 | 91 | 1.451,45 | 2 |
| 19.08.2019. | 15,98 | 15,34 | 15,98 | 87 | 1.390,26 | 1 |
| 16.08.2019. | 15,98 | 15,34 | 15,99 | 827 | 13.214,46 | 3 |
| 15.08.2019. | 15,81 | 14,42 | 15,99 | 534 | 8.442,00 | 2 |
| 14.08.2019. | 14,42 | 14,42 | 4643 | 66.952,06 | 4 | |
| 05.08.2019. | 12,15 | 12,14 | 14,42 | 2000 | 24.294,98 | 5 |
| 29.07.2019. | 12,12 | 12,12 | 14,42 | 100 | 1.212,00 | 1 |
| 25.07.2019. | 12,12 | 12,11 | 14,42 | 100 | 1.212,00 | 1 |
| 22.07.2019. | 12,05 | 12,02 | 14,42 | 590 | 7.109,50 | 1 |
| 19.07.2019. | 12,05 | 12,02 | 12,41 | 73 | 879,65 | 1 |