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22nd regular Shareholders Assembly Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, and pursuant to Articles 18 and 19 of the Articles of Association

How to fill out 22nd regular shareholders assembly

How to Fill Out the 22nd Regular Shareholders Assembly:

1. Review the agenda: Before attending the 22nd regular shareholders assembly, carefully review the agenda to familiarize yourself with the topics that will be discussed and the decisions that will be made. This will help you be prepared and make informed contributions during the meeting.
2. Sign attendance sheet: Upon arrival at the assembly, locate the attendance sheet and sign your name. This is important for record-keeping purposes and to verify your presence at the meeting.
3. Cast your vote: During the assembly, various resolutions will be presented for voting. Carefully consider each resolution and cast your vote accordingly. You may have different options for casting your vote, such as in person, by proxy, or electronically. Follow the specified procedure and ensure your vote is recorded accurately.
4. Participate in discussions: Shareholders assemblies often provide opportunities for shareholders to engage in discussions and share their opinions on relevant matters. Take advantage of these opportunities to contribute to the discussions, ask questions, and express your views. It is essential to maintain a respectful and constructive approach throughout the meeting.

Who Needs the 22nd Regular Shareholders Assembly:

1. Shareholders: The primary individuals who need to attend the 22nd regular shareholders assembly are the shareholders of the company. Shareholders are the owners of the company and have certain rights and responsibilities. Attending the assembly allows them to exercise their voting rights, stay informed about company affairs, and have a say in important decisions.
2. Board of Directors: The board of directors, as representatives of the shareholders, also needs to be present at the 22nd regular shareholders assembly. They have a fiduciary duty to act in the best interests of the company and its shareholders. Attending the assembly allows them to fulfill their obligations, provide updates, and listen to the concerns of the shareholders.
3. Company executives: Executives and high-ranking employees of the company should also attend the 22nd regular shareholders assembly. They are responsible for managing the company's operations and implementing the decisions made during the assembly. Attending the assembly enables them to communicate with the shareholders, present reports, and receive feedback on the company's performance.

Overall, the 22nd regular shareholders assembly is essential for those who have a vested interest in the company, including shareholders, the board of directors, and company executives. It serves as a platform for decision-making, communication, and accountability within the company's governance structure.

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What is 22nd regular shareholders assembly?

The 22nd regular shareholders assembly is a meeting where shareholders of a company gather to discuss and vote on important matters related to the company.

Who is required to file 22nd regular shareholders assembly?

The board of directors or executives of the company are responsible for organizing and filing the 22nd regular shareholders assembly.

How to fill out 22nd regular shareholders assembly?

The 22nd regular shareholders assembly can be filled out by including information such as meeting agenda, voting items, financial reports, and any other relevant documents.

What is the purpose of 22nd regular shareholders assembly?

The purpose of the 22nd regular shareholders assembly is to make important decisions about the company's future, approve financial statements, elect board members, and address any other relevant issues.

What information must be reported on 22nd regular shareholders assembly?

Information such as annual financial reports, proposed resolutions, director nominations, and any other relevant matters must be reported on the 22nd regular shareholders assembly.