Notification of Annual Shareholders’ Assembly

31.03.2020

Notification of Annual Shareholders’ Assembly

 

Pursuant to the Decree with the force of law on implementation of the Law on Trade Companies during a state of emergency, published in the Official Gazette of RNM No. 79/2020 on 26 March 2020, ALKALOID AD Skopje notifies the public that the Session of the Annual Shareholders’ Assembly scheduled for 6 April 2020 (Monday) at 08:00h is cancelled, i.e. it is postponed for the duration period of the state of emergency.

ALKALOID AD Skopje notifies its shareholders that till 26 March 2020 , through the submitted voting forms via attorneys-in-fact, the required quorum for the operation of the Assembly has been obtained, i.e. more than 50% of the shareholders have exercised their voting right regarding the draft decisions set out in the agenda.

ALKALOID AD Skopje will update its shareholders about the rescheduled day, time and venue of the Session of the Annual Shareholders’ Assembly to be held after the declared state of emergency end-date.