On 26/04/2023 the 1st regular Assembly of Unioninvest d.d. was held. Sarajevo in 2023.
The following decisions were made at the Assembly:
- Decision on the election of the President of the Assembly,
- Decision on the selection of the minutes certifier,
- Decision on the adoption of the Annual Report on the Company’s operations for the year 2022,
- Decision on the adoption of the Financial Statements of Unioninvest d.d. Sarajevo for 2022,
- Decision on the adoption of the Report of the Audit Company REVIK d.o.o. Sarajevo after reviewing the Company’s financial statements for the year 2022,
- Decision on the adoption of the Report of the Audit Committee on the performed review of the financial statements of Unioninvest d.d. Sarajevo for 2022,
- Decision on the adoption of the Report on the work of the Supervisory Board for the year 2022,
- Decision on distribution of profit of Unioninvest d.d. Sarajevo for 2022,
- Decision on the payment of dividends to the shareholders of Unioninvest d.d. Sarajevo from the profit determined in the Income Statement for 2020
- Decision on the selection of the External Auditor (for the year 2023),
- Decision on reduction of the share capital of Unioninvest inženjering d.o.o. Sarajevo,
- Decision on approval and adoption of the Statute of Unioninvest inženjering d.o.o. Sarajevo.
