
(Patria) - A regular session of the Shareholders' Assembly of the company "Elektroprenos - Elektroprijenos BiH" a.d. Banja Luka was held today in Banja Luka.
Shareholder representatives attended - Prime Minister of FBiH Nermin Nikšić, Prime Minister of RS Radovan Višković, and members of the Management Board of the company "Elektroprenos - Elektroprijenos BiH" a.d. Banja Luka.
At the Assembly, the Management Board's Decision on adopting the revised Financial Report of the company for the period from January 1, 2023, to December 31, 2023, was approved.
Shareholders made a decision on the distribution of profit for the period from January 1, 2023, to December 31, 2023, in the amount of 12,618,445 KM.
The Shareholders' Assembly approved the Management Board's decision to accept the debt reprogramming of the business entity Mixed Holding "Elektroprivreda Republike Srpske" Parent Company a.d. Trebinje.
Shareholders approved the Management Board's Decision on the termination of mandate of the Management Board members and approved the Decision on the appointment of members of the new Management Board after the tender procedure was completed.
Cvjetko Žepinić was appointed Executive Director for Operations and Maintenance, Alaudin Alihodžić was appointed Executive Director for System Planning and Engineering.
Dubravko Brdar was appointed Executive Director for Finance, Amir Avdagić for Executive Director for Legal Affairs, and Dušica Šolaja for Executive Director for Human Resources.
At the previous telephone session, shareholders approved the Management Board's decision to terminate the mandate of the company's General Director, Mato Žarić, and approved the Decision to appoint Miro Džakula as the company's General Director for a four-year term, it was announced from Elektroprijenos.
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