Assembly of Energoprojekt delayed for June 16

The agenda will comprise adoption of annual consolidated report of Energoprojekt system for 2014, adoption of annual report for previous year, decision on undivided profit distribution, adoption of the report of the Supervisory Board on selection of auditors and fee for his work, appointment of member of Supervisory Board and the proposal of the Republic of Serbia a shareholder of "Energoprojekt holding".

As it has been known, it was proposed that total undistributed profit of RSD 304,3 m is distributed so that for dividend payment, RSD 218,6 m is set aside or RSD 20 gross per share while the remaining part of 85,7 m remains undistributed. If the decision is made, we would like to remind that November 30 current year is planned for dividend payment.