In accordance with regulations of the 64th, The Law of Negotiable Instrument Market we will held Convocation of pre-term stockholders-convention 08.July.2009. In accordance with regulations of the 64th, The Law of Negotiable Instrument Market and other financial Instruments („Official messenger“ number 47/2006), in accordance of regulation the 6th and the 7th – Rulebook of the way and matter-  of reporting of public associations and informing of stock-possession with vote  („Official messenger“ number 100/2006 and 116/2006), based on regulation the 17th and 13th of The Establishment Contract of the Open Stock Corporation “Kompanija Fidelinka“, Subotica, Čantavirski put bb, as well as the resolution of Administrative Committee, realized on the 21th session, held on 28.05.2009., about convocation of regular convention of stockholders.

AD KOMPANIJA FIDELINKA SUBOTICA ČANTAVIRSKI PUT BB

ACTIVITY: 15610 – The manufacturing of mill-products

ANNOUNCES THE REPORT ABOUT SIGNIFICANT OCCURRENCE

CONVOCATION OF REGULAR STOCKHOLDER’S-CONVENTION

The convention will be held ond the 8th July 2009. with beginning at 12 o’clock in firm’s residence offices in Subotica, Čantavirski put bb.
 
For this convention it is purposed the next:

                              THE ORDER OF THE DAY


1.       The opening part
        - Verification of participiants and quorum validation for workmanship and determing
-  Election for Convention stockholder’s president
-  Selection for record-scorer and 2 signet-scorers
-  Record acceptance from previous pre-term stockholder’s convention of association, which was held 01.12.2009.
2.     Adopting of financial reports – profit account and bilance sheet for year 2008.
3.     Making  decison of absolution and nomination members of Administrative comittee
4.     Making  decison of absolution and nomination members of  Watchdog comittee
5.     Any other business


Annoucment about convocation The Stockholders Convetion of Stock Corporation „Kompanija Fidelinka“, Subotica and regular proceeding, are to be announced on notice board, in the residence-office of the firm, on web page of Stock Corporation (www.fidelinka.rs)  and in one newspaper.

The stockholders of the company are in obligation to take part on Convention by Regulation the 13th of The Establishment Contract of the Open Sock Corporation „Kompanija Fidelinka“, Subotica, confirm it at latest 3 days bafore Convention meeting.

By determination of the administrative committee, the stockholders list with participation rights in Convention workship, is to be determined by unique evidence of stockholders A.D.“Kompanija Fidelinka“, produced by The Central Register, depot and clearing negotiate instrument, od day 08.06.2009.

Material for Convention’s session will be available to stockholders in offices of law-administrative sector, of Stock Corporation, Čantavirski put bb, every work-day, from  9-14 h, starting from 22.06.2009.
                                                                         

Vasiljka Radulović, the general director