SHAREHOLDERS

HELD IS THE XII (TWELVE) Shareholders Assembly JAHORINA'' INSURANCE'' AD PALE

Held is the XII (TWELFTH) session of the Assembly of ’’Jahorina osiguranje’’ AD Pale on April 23, 2012 (Monday) in Trebinje.
The session was held at the Hotel ’’Leotar’’ in Trebinje with beginning at 10:00 hrs.

At the assembly of shareholders adopted a new statute which changed the name of company Jahorina osiguranje ad to JAHORINA OSIGURANJE VIENNA INSURANCE GROUP INSURANCE AD PALE.

Adopted the proposed decision and which, among other things, the decision on distribution of profit for 2011. election year and Branko Krstonošić as a board member.

Minutes of the XII (TWELVE) meeting of shareholders jahorina osiguranje ad, a new Statute and decisions can be downloaded from the attachment

Download:

Decision-Work bodies Assembly.doc

Decision-Adoptino decision actuary.doc

Decision-Adoption of audit report.doc

Decision-Adoption of Operations report and final account .doc

Decision-Adoption Statute.doc

Decision-Distribution profit 2011.doc

Decision-new members MB.doc

Decision-selection of auditor for 2012.doc

THE STATUTE OF JAHORINA OSIGURANJE AD PALE VIG.doc