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-0,92%26.04.2007.Annual session of the general assembly of shareholders - Tigar a.d. Pirot
Pursuant to Article 281, Paragraphs 4 and 5 of the Law on Business Companies,
THE TIGAR CORPORATION OF PIROT
Announces a
CALL
TO THE ANNUAL SESSION OF THE GENERAL ASSEMBLY OF SHAREHOLDERS
We hereby announce that the annual session of the General Assembly of Shareholders of the Tigar Corporation of Pirot, 213 Nikole Pašića Street, Corporate ID Number 07187769, holdings, will be held on 30 May 2007.
AGENDA:
1. Election of Chairperson of the General Assembly of Shareholders;
2. Adoption of Tigar AD 2006 Financial Report;
3. Decision on profit distribution;
4. Decision on election of members of the Board of Directors; and
5. Decision on selection of auditor firm.
The session of the General Assembly of Shareholders will take place in the Large Auditorium of the Serbian Military Club of Pirot in Dobrice Milutinovića Square, beginning at Noon.
Per a decision made by the Tigar AD Board of Directors, all shareholders of record at the Central Registry of Securities as of 10 April 2007, are invited to attend. All shareholders of record will receive, at their home address, an invitation in writing, a proxy statement, a power of attorney form, and proposed decisions on each agenda item. Each shareholder may participate in the decision-making personally or through a proxy.
Shareholders should deliver filled-out powers of attorney, in person or by mail, to Tigar AD’s Legal Department in Pirot at the Corporate Headquarters, no later than 5 days prior to the start of the session, or by 25 May 2007.
Shareholders are invited to review documents and materials for this session of the General Assembly of Shareholders at the Corporate Headquarters, Administration Building, on any regular working day, or at the Tigar AD Pirot website: www.tigar.com.
Tigar AD Pirot
Dragan Nikolic,
Chairman of the Board of Directors
THE TIGAR CORPORATION OF PIROT
Announces a
CALL
TO THE ANNUAL SESSION OF THE GENERAL ASSEMBLY OF SHAREHOLDERS
We hereby announce that the annual session of the General Assembly of Shareholders of the Tigar Corporation of Pirot, 213 Nikole Pašića Street, Corporate ID Number 07187769, holdings, will be held on 30 May 2007.
AGENDA:
1. Election of Chairperson of the General Assembly of Shareholders;
2. Adoption of Tigar AD 2006 Financial Report;
3. Decision on profit distribution;
4. Decision on election of members of the Board of Directors; and
5. Decision on selection of auditor firm.
The session of the General Assembly of Shareholders will take place in the Large Auditorium of the Serbian Military Club of Pirot in Dobrice Milutinovića Square, beginning at Noon.
Per a decision made by the Tigar AD Board of Directors, all shareholders of record at the Central Registry of Securities as of 10 April 2007, are invited to attend. All shareholders of record will receive, at their home address, an invitation in writing, a proxy statement, a power of attorney form, and proposed decisions on each agenda item. Each shareholder may participate in the decision-making personally or through a proxy.
Shareholders should deliver filled-out powers of attorney, in person or by mail, to Tigar AD’s Legal Department in Pirot at the Corporate Headquarters, no later than 5 days prior to the start of the session, or by 25 May 2007.
Shareholders are invited to review documents and materials for this session of the General Assembly of Shareholders at the Corporate Headquarters, Administration Building, on any regular working day, or at the Tigar AD Pirot website: www.tigar.com.
Tigar AD Pirot
Dragan Nikolic,
Chairman of the Board of Directors
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