Corporate Events - Raiffeisen Bank

Shareholders Assemblies: June 2010
SASE June 2010
Company Business 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30
FRTFRK1 Financial Intermediation
PITZRK1 Production of Beer and Soft Drinks
BSNLR
Production and Sale of Pharmaceutical
Products
BIGFRK3 Financial Intermediation
HDGSR Construction
BNSFRK2 Financial Intermediation
CRBFRK1 Financial Intermediation
BSNFRK2 Financial Intermediation
VKFBR Financial Intermediation
VNCARK1 Construction
HRBFRK2 Financial Intermediation
PBHBR Financial Intermediation
STNSRK2 Furniture Manufacturing
JPESR Production and Distribution of Electricity
ENISR Arhitecture and Engineering
ENPSR Trading with Motor Fuels and Lubricants
FDSSR Production of Tobacco Products
BLSE June 2010
Company Business 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30
VIBP-R-A Financial Intermediation
EDPL-R-A
Production of Electricity, Gas, Water;
Supplying
PLRP-R-A Financial Intermediation
BLPV-R-A Food Products, Drinks and Tobacco
EINP-R-A Financial Intermediation
BLKP-R-A Financial Intermediation
EKVP-R-A Financial Intermediation
METL-R-A
Production of Metal and Fabricated Metal
Products
TRZN-R-A Wholesale and Retail
VBIP-R-A Financial Intermediation
RFUM-R-A
RNAF-R-A
Production of Coke and Refined
Petroleum Products
Production of Coke and Refined
Petroleum Porducts
Corporate Events
Bosnia and Herzegovina
1

Korporativni Corporate Events kalendar
SASE
Shareholders Assembly - ZIF Fortuna Fond d.d. Bihac (FRTFRK1)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Shareholders Assembly - Bosnalijek d.d. Sarajevo (BSNLR)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Profit Distribution for 2009
Shareholders Assembly - Pivara Tuzla dd Tuzla (PITZRK1)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Loss Coverage in 2009
Shareholders Assembly - ZIF BIG Investiciona grupa d.d. Sarajevo (BIGFRK3)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Loss Coverage in 2009
Shareholders Assembly – Hidrogradnja d.d. Sarajevo (HDGSR)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Profit Distribution for 2009
Shareholders Assembly – ZIF Bonus dd Sarajevo (BNSFRK2)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Shareholders Assembly – ZIF Crobih fond d.d. Mostar (CRBFRK1)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Shareholders Assembly – ZIF Bosfin dd Sarajevo (BSNFRK2)
Short Agenda:
Decision on Adoption of Annual Financial Reports of Fund for 2009
Shareholders Assembly – Vakufska Banka d.d. Sarajevo (VKFBR)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Shareholders Assembly – Vranica d.d. Sarajevo (VNCARK1)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
2

Corporate Events
Shareholders Assembly – ZIF Herbos fond dd Mostar (HRBFRK2)
Short Agenda:
Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Profit Distribution for year 2009
Shareholders Assembly – Postbank BH d.d. Sarajevo (PBHBR)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Loss Coverage from year 2009
Shareholders Assembly – Standard dd Sarajevo (STNSRK2)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Profit Distribution for year 2009
Shareholders Assembly – JP Elektroprivreda BIH dd Sarajevo (JPESR)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Profit Distribution for year 2009
Shareholders Assembly – Energoinvest d.d. Sarajevo (ENISR)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Profit Distribution for year 2009
Shareholders Assembly – Energopetrol dd Sarajevo (ENPSR)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Shareholders Assembly – Fabrika duhana Sarajevo dd Sarajevo (FDSSR)
Short Agenda:
Decision on Adoption of Annual Financial Reports for 2009
Adoption of the Decision on Profit Distribution for year 2009
Adoption of the Decision on Dividend Payment
BLSE
Shareholders Assembly – ZIF VIB FOND a.d. Banja Luka (VIBP-R-A)
Short Agenda:
Consideration and Adoption of Financial Report for 2007, 2008 and 2009
Adoption of the Decision on Profit Distribution for year 2009
Shareholders Assembly – Elektrodistribucija a.d. Pale (EDPL-R-A)
Short Agenda:
3

Corporate Events
Adoption of the Decision on Approval of Capital Increase of Bistrica d.o.o. Foca by Kaldera-company d.o.o.
Laktasi
Shareholders Assembly – ZIF Polara Invest Fond a.d. Banja Luka (PLRP-R-A)
Short Agenda:
Consideration and Adoption of Financial Report for year 2009
Shareholders Assembly – AD Banjalučka pivara Banja Luka (BLPV-R-A)
Short Agenda:
Adoption of Revised Annual Financial Report for year 2009
Adoption of the Decision on Loss Coverage by Debiting Reserves and Capital
Adoption of the Decision on Fifth Shares Issue (ordinary shares) by Capital Reduction without Obligation of
Issuing a Prospect
Adoption of the Decision on Sixth Shares Issue (preferential participatory-cumulative shares) by Capital
Reduction without Obligation of Issuing a Prospect
Shareholders Assembly – ZIF EUROINVESTMENT FOND AD Banja Luka (EINP-R-A)
Short Agenda:
Consideration and Adoption of the Decision on Annual Financial Report for year 2009
Shareholders Assembly – ZIF Balkan Investment Fond AD Banja Luka (BLKP-R-A)
Short Agenda:
Consideration and Adoption of the Decision on Annual Financial Report for year 2009
Shareholders Assembly – ZIF AKTIVA INVEST FOND a.d. Banja Luka (EKVP-R-A)
Short Agenda:
Consideration and Adoption of the Decision on Annual Financial Report for year 2009
Shareholders Assembly – Metal a.d. Gradiška (METL-R-A)
Short Agenda:
Consideration and Adoption of the Decision on Annual Financial Report for year 2009
Adoption of the Decision on Loss Coverage due to Financial Results 2009
Shareholders Assembly – Tržnica a.d. Banja Luka (TRZN-R-A)
Short Agenda:
Consideration and Adoption of the Decision on Election of Independent Audit for Financial Reports 2009 and
2010
Consideration and Adoption of the Decision on Dismissal of members of Supervisory Board
Consideration and Adoption of the Decision on Election of Members of Supervisory Board
Shareholders Assembly – ZIF VB FOND AD Banja Luka (VBIP-R-A)
Short Agenda:
Consideration and Adoption of the Decision on Annual Financial Report for year 2009
Shareholders Assembly – Rafinerija ulja Modrica a.d. Modrica (RFUM-R-A)
Short Agenda:
Consideration and Adoption of the Financial Report and Realization of Business Policy for 2009
4

Consideration and Adoption of the Independent Audit Report about Financial Report for year 2009 and
Financial Report for year 2009
Consideration and Adoption of the Decision on Loss Coverage
Shareholders Assembly – Rafinerija nafte a.d. sa p.o. Brod (RNAF-R-A)
Short Agenda:
Consideration and Adoption of the Financial Report and Realization of Business Policy for 2009
Consideration and Adoption of the Independent Audit Report about Financial Report for year 2009 and
Financial Report for year 2009
Consideration and Adoption of the Decision on Loss Coverage
5

Impressum
Raiffeisen BANK d.d. Bosnia and Herzegovina Raiffeisen BROKERS d.o.o. Sarajevo
Investment Banking Division
Sanja Korene, Director
Tel: + 387 33 287 122
sanja.korene@rbb-sarajevo.raiffeisen.at
Custody and Depositary Business
Dragomir Grgić, Head of Department
Tel: + 387 33 287 126
dragomir.grgic@rbb-sarajevo.raiffeisen.at
Analysis and Product Development
Ivona Kristić, Head of Department
Tel.+387 33 287 784
ivona.kristic@rbb-sarajevo.raiffeisen.at
Disclaimer
Lejla Baljević, Director
Tel: + 387 33 287 648
lejla.baljevic@rbb-sarajevo.raiffeisen.at
Maida Gopo, Investment Advisor/Portfolio manager
Tel.+387 33 287 645
maida.gopo@rbb-sarajevo.raiffeisen.at
Asja Đapo, Nadira Čenanović, Brokers
Tel: + 387 33 287 768; + 387 33 287 647
asja.djapo@rbb-sarajevo.raiffeisen.at
nadira.cenanovic@rbb-sarajevo.raiffeisen.at
Raiffeisen CAPITAL a.d. Banja Luka
Jelena Mrkobrada, Director
Tel: + 387 51 231 490
jelena.mrkobrada@rbb-sarajevo.raiffeisen.at
Raiffeisen BANK d.d. BiH (RBBH) and Raiffeisen BROKERS d.o.o Sarajevo (RBR) have provided the information contained in this
document. The purpose of this document is to provide background information and to assist the recipient in obtaining a general
understanding of the business of the Company and its outlook. The profile is for information purposes only. No representation or
warranty, expressed or implied, is or will be made and no responsibility or liability is or will be accepted by the Comp any, RBBH, RBR
and its affiliates, or by any of their respective officers, servants of agents or by any other personas to or in relation to the accuracy or
completeness of the information or opinions contained herein or supplied herewith or any other writt en or oral information made
available to the recipient. No responsibility or liability is accepted for the accuracy or sufficiency of any of the informat ion or
opinions, for any errors, omissions or misstatements, negligent or otherwise, or for any other communication written or otherwise,
made to anyone in or with the Profile or otherwise in connection with the sale. Accordingly no one of the RRBH, RBR, their re spective
affiliates, officers, servants or agents, shall be liable for any direct, indirect or consequential loss or damage suffered by any person
as a result of relying on any statement or omission in or supplied with the Profile .
6