Management Board of the company in accordance with item 8.2.1. of the statute, is convening the 19th ordinary session of the Assembly of Prva Group plc. which will take place on 17.06.2016 at 11.00 in company’s premises at the address: Ameriška ulica 8, 1000 Ljubljana. Materials for the 19th Assembly of Prva Group plc:
- Invitation
- Registration and Power of Attorney for Assembly 2016
- Explanations to shareholders
- Justification of proposals
- Annual Report for Prva Group 2015