TIGAR A.D.
Nikole pašića 213
18300 Pirot Srbija
+381 (0)10 / 304 - 000

General Assembly 2011

Dear Shareholders,

The Annual General Assembly of the Joint Stock Company Tigar is convened for June 24th 2011.

The right to participate in the work of the General Assembly will have shareholders that were recorded in the register of shareholders kept by the Central Securities Depository and Clearing House, on a date of convening the session – May 16th 2011.

The Invitation for the General Assembly, Agenda and the complete material that have been forwarded to addresses of all the shareholders, are available at the company's web site.


Documents:

Joint Stock Company Tigar - Report on Significant Events of Public Companies (May 23, 2011) 

Material and decisions for the General Assembly 

Proxy Announcement 

Power of Attorney 

2010 Annual Report 

Consolidated Financial Statements Year Ended December 31, 2010 and Independed Auditors' Report 

Financial Statements Year Ended December 31, 2010 and Independed Auditors' Report 

Vision

To operate as a corporation which respects the dignity and integrity of its members and partners, and truly contributes to sustainable development.