Invitation to shareholders to the Extraordinary General Meeting

I n v i t a t i o n t o s h a r e h o l d e r s t o t h e E x t r a o r d i n a r y G e n e r a l M e e t i n g

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Joint-stock company "Rubin" Kruševac scheduled the Extraordinary Assembly for November 9, 2020. It will start at 10 am in the premises of "Rubin" in Kruševac, Cara Lazara Street No. 291.

The following agenda has been proposed for the session of the Extraordinary Assembly:
1. Election of the President of the Assembly of Shareholders, recorders and members of the Voting Commission
2. Repealing of the Decision to change the manner of organizing the transition from public to non-public joint-stock company from 04.04.2016. years
3. Adoption of the Decision on withdrawal of the company's shares from the regulated market, ie MTP BELEX and termination of the status of a public company
4. Other

Katerina Monroe
Katerina Monroe

@katerinam •  More Posts by Katerina

Congratulations on the award, it's well deserved! You guys definitely know what you're doing. Looking forward to my next visit to the winery!