The report is constituted in accordance with regulation the 64th, The Law in Negotiable Instrument Market and another Financioal Instruments (“Official messenger of RS“, number 47/06 in accordance of regulations the 6th and the 7th – Rulebook of the way and matter of reporting of Public Associations and informing of stock-possesion with vote (“Official messenger“ number 100/2006 and 116/2006).

The Pre-term Stockholders Convention A.D. “Kompanija Fidelinka“, Subotica, has been conducted on 01.12.2008. with beginning at 12 o’clock, in firm’s residence in Subotica, Čantavirski put bb.

• The acceptance of the record from previous, and other regular, annual session of The Associations Convention, conducted 20.10.2008.
• Making decision of acception of the Consolidated financial reports A.D. „Komnija Fidelinka“, Subotica 31.12.2007. and Report of the independent reviser.
• The nomination of new member of the Watchdog comittee.

Access in The Convention’s decisions, the stockholders can do in residence of Association in Subotica, Čantavirski put bb, every work-day, from 9:00 – 13:00 o’clock.