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The counter proposal to item 2.2. of the agenda of the 26th General Meeting of shareholders of Pivovarna Union d.d.

Pursuant to Article 300 of the Companies Act (ZGD-1) the Management Board of Pivovarna Union d.d. hereby publishes the counter proposal of the shareholder Mr Robert Žnidar to item 2.2. of the agenda of the 26th General Meeting of shareholders of Pivovarna Union d.d. which will be held on 11 April 2016 at 08:00 at the registered office of the Company.

Request for the convening of the 26th General Meeting of the public limited company Pivovarna Union d.d.

Pursuant to Articles 295 and 384 of the Companies Act (ZGD-1) and Article 34 of the Articles of Association of the public limited company, the Management Board of Pivovarna Union d.d., upon request of the Main Shareholder, the company Pivovarna Laško d.d., hereby convenes The 26th regular General Meeting of shareholders of Pivovarna Union d.d., Pivovarniška ul. 2, Ljubljana, which will be held on Monday, 11 April 2016 at 8:00 AM in the business premises of the Pivovarna Union d.d., meeting room (5th floor),  Pivovarniška ul. 2, Ljubljana.