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Corporate Events - Raiffeisen Bank

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<strong>Corporate</strong> <strong>Events</strong><br />

Shareholders Assembly – ZIF Herbos fond dd Mostar (HRBFRK2)<br />

Short Agenda:<br />

Adoption of Annual Financial Reports for 2009<br />

Adoption of the Decision on Profit Distribution for year 2009<br />

Shareholders Assembly – Postbank BH d.d. Sarajevo (PBHBR)<br />

Short Agenda:<br />

Decision on Adoption of Annual Financial Reports for 2009<br />

Adoption of the Decision on Loss Coverage from year 2009<br />

Shareholders Assembly – Standard dd Sarajevo (STNSRK2)<br />

Short Agenda:<br />

Decision on Adoption of Annual Financial Reports for 2009<br />

Adoption of the Decision on Profit Distribution for year 2009<br />

Shareholders Assembly – JP Elektroprivreda BIH dd Sarajevo (JPESR)<br />

Short Agenda:<br />

Decision on Adoption of Annual Financial Reports for 2009<br />

Adoption of the Decision on Profit Distribution for year 2009<br />

Shareholders Assembly – Energoinvest d.d. Sarajevo (ENISR)<br />

Short Agenda:<br />

Decision on Adoption of Annual Financial Reports for 2009<br />

Adoption of the Decision on Profit Distribution for year 2009<br />

Shareholders Assembly – Energopetrol dd Sarajevo (ENPSR)<br />

Short Agenda:<br />

Decision on Adoption of Annual Financial Reports for 2009<br />

Shareholders Assembly – Fabrika duhana Sarajevo dd Sarajevo (FDSSR)<br />

Short Agenda:<br />

Decision on Adoption of Annual Financial Reports for 2009<br />

Adoption of the Decision on Profit Distribution for year 2009<br />

Adoption of the Decision on Dividend Payment<br />

BLSE<br />

Shareholders Assembly – ZIF VIB FOND a.d. Banja Luka (VIBP-R-A)<br />

Short Agenda:<br />

Consideration and Adoption of Financial Report for 2007, 2008 and 2009<br />

Adoption of the Decision on Profit Distribution for year 2009<br />

Shareholders Assembly – Elektrodistribucija a.d. Pale (EDPL-R-A)<br />

Short Agenda:<br />

3

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