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Notice of the holding of the general meeting of the shareholders of the Economic Bank-

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  • Notice of the holding of the general meeting of the shareholders of the Economic Bank-

10.04.2023 | 14:43

Notice of the holding of the general meeting of the shareholders of the Economic Bank-

 

All shareholders of Banka Ekonomike Sh.A., Prishtina are hereby notified that the annual general meeting of the shareholders of Banka Ekonomike (the 37th in a row) will be held on Thursday, 20.04.2023, at 09:00. The meeting will be held at the premises of the head office of Banka Ekonomike, in Prishtina, “Mother Teresa” Square, pn.

The following AGENDA is proposed for this meeting:

1. Opening of the meeting

Formation of the working committee

2. Election of committees:

a) Verification committee

b) Appointment of the minutes keeper

3. Report of the verification committee

4. Review and approval of the minutes of the previous meeting

5. Review and approval of the work report of the board of directors for 2022

6. Review and approval of:

Annual report of the bank for 2022
Report of the independent auditor for 2022
Decision on the approval of the annual account for 2022
Strategic plan 2023-2025

7. Review and approval/verification of the decisions of the board of directors on amendments and supplements to the statute of the economic bank between the two annual meetings of the assembly of shareholders

8. Review and reporting of the decisions of the board of directors for KS Siguria

9. Review of the proposal for the delegation of the authorizations of the shareholders’ assembly for decision-making by the board of directors between two meetings for the economic bank and KS Siguria

10. Selection of the independent auditor for the audit of the bank’s financial statements for 2023

11. Mandate of the Board of Directors of Banka Ekonomike

12. Investment proposal

13. Miscellaneous

Banka Ekonomike Sh.A.
Board of Directors

Interested shareholders are invited to review the financial statements, with the reports of the external auditors, and other documents related to the proposed decisions included in the agenda of the general meeting of shareholders, at the bank’s head office, from the date of publication of this notice convening the general meeting of shareholders, or to contact the meeting secretary, via telephone number +383 49/ 733-315, as well as via the official email fatos.begolli@bekonomike.com, regarding the submission/receipt of relevant materials/documents.