MOSTAR, September 23 (FENA) – Based on the decision of the Supervisory Board of the Aluminij company, the Extraordinary General Meeting of Shareholders was held on Monday in Mostar and the decision was adopted to continue working in line with the Law on Business Companies.
The decision to continue the work of the Aluminij Company contains a request from the Conclusion of the Government of the Federation of BiH from its 190th session, held on September 12 this year, to submit to the FBiH Government "a realistic and feasible restructuring plan of Aluminij dd Mostar, which will contain all the necessary elements for sustainable business".
Three members of the Supervisory Board in front of the state capital were appointed for the four-year term of office at today's assembly, namely Prof. dr. Ph.D. Zdenko Klepic, Igor Planinić and Vedran Smiljanić.
The Assembly also adopted the decision on the dismissal of two members of the Audit Committee, as well as the decision on amendments to the Articles of Association of the Company, and the consolidated text of the Articles of Association of Aluminij was adopted.
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