General Assembly 2015
Dear Shareholders,
Please be advised that the regular session of the General Assembly of the Joint-Stock Company Tigar from Pirot (Tigar AD) will be held on 29 June 2015 in Pirot, in the Large Conference Room of the Administrative Building at the seat of the Company, 213, Nikole Pasica Str., starting at 12:00 hours.
A g e n d a
1) Making Decision on adopting the Financial Statement of Tigar ad Pirot for the year 2014 with the Independent Auditor's Report and of reports related to it: Executive Board's Business Report and the Report of the Supervisory Board;
2) Making Decision on adopting the Consolidated Financial Statement of Tigar ad Pirot for the year 2014 with the Independent Auditor's Report and of reports related to it: Executive Board's Business Report and the Report of the Supervisory Board.
3) Making Decision on election of independent auditor for the year 2015;
4) Making Decision on amendments and supplements of Tigar ad By-Laws;
5) Making Decision on appointing a member of Tigar ad Supervisory Board.
We hereby invite you to participate in decision-making on the items on the agenda, either in person or through a proxy. Detailed information about voting via proxy is contained in the Invitation for a regular session of the General Assembly, which is enclosed with this material, as well as power of attorney for the voting at the GA session.
The power of attorney, to be filled in places marked for identification of shareholders (address, place of residence, identification card number, personal identification number) or proxy (name and surname, voting instructions on individual agenda items) should be submitted to Tigar AD not later than 3 days prior to the meeting, or until June 26, 2015. (in person or by mail). This material contains draft decisions on all items on the agenda with corresponding explanations.
Materials for the session may be downloaded from the Company’s website www.tigar.com and will be available for inspection at the Company's headquarters each working day – from Monday to Friday, from 8am to 4pm.
N o t e:
Kindly arrive at the venue of the session not later than 10 a.m. for registration of attendance and other formalities, so that the session of the General Assembly may begin on time. Please note that you will be required to present an ID card for identification purposes.
At the session of the General Assembly are invited, in accordance with the Decision of the Supervisory Board of Tigar AD Pirot, owners of shares on April 29, 2015. according to the unique records of shareholders. All the invitations are sent to shareholders' addresses.
The right to participate in the work of the session have persons who are shareholders of the Company on the tenth day before the date of the meeting, according to the list of shareholders, as determined on the basis of statements of shareholders from the Central Registry - Day Meeting: June 19, 2015.
Sincerely yours,
In Pirot, 29.05.2015.
Managing Director
Nebojša Đenadić
I n v i t a t i o n
Material for the regular session of General Assembly (booklet)
Power of Attorney
Ballot for Voting in Absentia
Auditor's opinion on the financial statements for the year 2014
Auditor's opinion on the consolidated financial statements for the year 2014