Aluminij Shareholders' Assembly adopted the Annual Financial Report of the Company

Aluminij Mostar

Adopting the Annual Business Report of the Company, including the Financial Report, the External Auditor's Report, the Audit Report and the Report on the Work of the Supervisory Board for 2016, shareholders and shareholders’ assignees at today's (repeated) Regular Shareholders' Assembly Meeting held under the chairmanship of the Deputy Prime Minister of FB&H Marinko Bošnjak, adopted a decision on the continuation of the work of Aluminij dd Mostar.

Beside the other significant decisions, it is worth pointing out the extension of the Aluminij activity, then the amendments to the Statute, as well as the adoption of the refined text of the Aluminij Statute. Adopting a Proposal for Profit and Loss Distribution, the Assembly's participants, satisfied with the quality of work of members of the Audit Board and external auditor, appointed the same persons for auditing the financial reports for 2017.

In the end, the gathered owners and authorized representatives of the shareholders' equity declared the trust to all members of the Supervisory Board of the Company in the current convocation.

Aluminij Mostar
Aluminij Mostar
Aluminij Mostar
Aluminij Mostar
Aluminij Mostar
Aluminij Mostar
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