Energoprojekt extraordinary GM on September 1 – Agenda to include appointment of new Supervisory Board members

At the request of the biggest individual shareholder, Napred Razvoj, the Supervisory Board of Energoprojekt Holding has scheduled an extraordinary GM of this construction company for September 1, 2017, Wisebroker reports.

Napred cited as the reason the changes in the ownership structure of the company, but also lower business results in 2016, i.e. lower operating income and worse financial results than in 2015.

The agenda includes the appointment of a new GM chairman, since the previous one has resigned, and the appointment of new Supervisory Board members, proposed by Napred Razvoj.

The mandate of the majority of the members ended with the very act of the sale of Energorpojekt Holding shares, as the company's statute says that Supervisory Board members need to own at least 1,000 of the company's shares, Wisebroker reports.

Energoprojekt Holding a.d. Beograd

Napred razvoj a.d. Beograd

Energoprojekt

Energoprojekt GM

Energoprojekt Supervisory Board