In implementation of the Art.335 and 365 of the Law on Companies, the Art.65 of the Law on the Capital Market (“Official Gazette of the Republic of Serbia” No. 31/2011, 112/2015 and 108/2016) and of the Art. 40 of the Articles of Association of METALAC a.d. from Gornji Milanovac, the Supervisory Board on 28th February 2017 is pleased to

INVITE

the shareholders of the company Metalac a.d. from Gornji Milanovac

FOR THE ANNUAL ASSEMBLY MEETING

The regular annual Assembly meeting of Metalaca a.d. from Gornji Milanovac will be held on Friday, 28th April 2017 at 14.00 hours, at the amphitheater of the company’s Business Centre in Gornji Milanovac on 212 Kneza Aleksandra Street.

Invitation to the Annual General Assembly Meeting 2017 - download pdf

Authorization 2017 - download pdf

Absentee Voting Form 2017 - download pdf