In accordance with the Companies Act, the Shareholders Assembly is the body of governance through which shareholders assert their rights with regard to Company affairs.
The call of the meeting and other matters relevant to its execution are set out in the Articles of Association in accordance with the legislation in force.
As a rule, the Shareholders Assembly is convened once per year by the Management Board and can be attended by all shareholders who announce their attendance in writing at least 3 days before the Shareholders Assembly is held, as well as proxies or shareholders’ representatives asserting the voting right in the shareholder's name. The call is published at least 30 days before the Meeting is held in the DELO daily paper and in the electronic information dissemination system of the Ljubljana Stock Exchange, d.d., SEOnet.
Since 1997, the Company actively encourages shareholders to exercise their rights with the organised lodging of voting proxies, on the basis of which shareholders can assert their voting right and thereby directly influence Company governance without being present at the Meeting.
The most important matters the shareholders decide on at the regular annual Meeting is the use of distributable profit, the dismissal of the Management Board and Supervisory Board and the appointment of the auditor.
27th Shareholders Assembly - June 9, 2020
- 27th Shareholders Assembly -Convocation
- Notarial record of proceedings of the 27th Shareholders Assembly
26th Shareholders Assembly - June 5, 2019
- 26th Shareholders Assembly - Convocation
- Additional items to the agenda and consolidated agenda of the 26th regular Shareholder Assembly
- Notarial record of proceedings of the 26th Shareholders Assembly
25th Shareholders Assembly - June 12, 2018
- 25th Shareholders Assembly - Convocation
- Notarial record of proceedings of the 25th Shareholders Assembly
24th Shareholders Assembly – June 15, 2017
- 24th Shareholders Assembly – Convocation
- Notarial record of proceedings of the 24th Shareholders Assembly
23rd Shareholders Assembly – May 10, 2016
- 23rd Shareholders Assembly – Convocation
- Notarial record of proceedings of the 23rd Shareholders Assembly
22nd Shareholders Assembly – June 18, 2015
- 22nd Shareholders Assembly – Convocation
- Notarial record of proceedings of the 22nd Shareholders Assembly
21st extraordinary Shareholders Assembly – 21.10.2014
- 21st Shareholders Assembly – Convocation
- Counter-proposal for the 21st extraordinary Shareholders Assembly and the opinion of Management Board
- Notarial record of proceedings of the 21st Shareholders Assembly
20th Shareholders’ Assembly
- 20th Shareholder's Assembly – Convocation
- Additional agenda and consolidated agenda of the 20th regular Shareholder Assembly
- Notarial record of proceedings of the 20th Shareholders Assembly
19th Shareholders’ Assembly
- 19th Shareholder's Assembly – Preposition
- Notarial record of proceedings of the 19th Shareholders Assembly
18th Shareholders' Assembly
- 18th Shareholder's Assembly – Preposition
- Additional agenda and consolidation of the agenda of the 18th Shareholder Assebly
- 18th regular Shareholder Assembly-Resolutions
17th Shareholders' Assembly
16th Shareholders' Assembly