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11.24.2010Public call for participation in the 25th Shareholders Assembly


On the basis of Article 27 of the Statute of Stopanska Banka AD – Skopje (A.D. No.190/30.07.2010, revised text), the Supervisory Board of Stopanska Banka AD – Skopje, at the meeting held on 29.10.2010, passed a Decision on convening the 25th   meeting of the Shareholders Assembly of Stopanska Banka AD – Skopje (S.D. No.1853 / 29.10.2010).

The meeting of the Assembly shall be held on 21.12.2010 (Tuesday), starting at 12:00 hours, in the headquarters of Stopanska Banka AD – Skopje, Head Office, at “11 Oktomvri Street” No. 7, 1000 Skopje (entrance of GTC).


For the 25th meeting of Shareholders Assembly, the Supervisory Board of SB proposes the following:



A G E N D A



1. Election of Chairman, Minutes Taker and person responsible for counting votes;

2. Review of the Minutes of the 24th meeting of the Shareholders Assembly of Stopanska Banka AD – Skopje;

3. Passing a Decision on amendments of the Statute of Stopanska Banka AD – Skopje;

4. Determining the Revised Text of the Statute of Stopanska Banka AD – Skopje;

5. Passing a Decision on election of member of the Supervisory Board of SB.


 
The shareholders of Stopanska Banka AD – Skopje are invited to report their participation in the Meeting of the Assembly by submitting: written authorization issued by a competent body of the shareholder (for shareholders legal entities), or by personally signed application (for shareholders individuals), at least 3 (three) days prior to the date of the Meeting, and not later than the deadline stipulated by the Company Law.

Each shareholder can authorize its own proxy for the Meeting of the Assembly. The authorization of the proxy is given by signing a written power of attorney, certified by a Notary Public.

The authorizations, the signed applications or the power of attorneys are submitted to: Stopanska Banka AD – Skopje, “11 Oktomvri Street” no. 7, 1000 Skopje, with note: for the General Managers’ Office.

The materials under the proposed Agenda shall be available for review to the shareholders in the Head Office of Stopanska Banka AD – Skopje (3rd floor, office no. 306) and in the headquarters of the Stopanska Banka AD – Skopje Branches, each working day from 12:00 – 15:00 hours, from the day of publishing of this Public Call.


STOPANSKA BANKA AD - SKOPJE