Report from the 49th Shareholders Assembly
The 49th Telekomunikacije RS a.d. Banja Luka Shareholders Assembly was held on 24 June 2025 (Tuesday), in the Mtel’s building at Mladena Stojanovića 8, Banja Luka.
In accordance with Item 1 of the Agenda, the Assembly has passed the Decision on Appointment of the 49th Shareholders Assembly Chairman and, in accordance with Item 2, the Assembly has adopted the Minutes from the 48th Shareholders Assembly.
In accordance with Item 3 of the Agenda, the Shareholders Assembly passed the Decision on Adoption of the Annual Report for the Business Year 2024 with the Statement on Harmonization of the Organization and Activities with the Code of Conduct (Corporate Management Standards).
In accordance with Item 4 of the Agenda, the Assembly has passed the Decision on Adoption of the Management Board Report related to the Mtel a.d. Banja Luka Financial Reports for the Year 2024, and, in accordance with Item 5 of the Agenda, the Assembly has passed the Decision on Adoption of the Auditing Board Report on accounting, reports and financial operations of the Company and its affiliates, and, inaccordance with Item 6 of the Agenda, the Assembly has passed the Decision on Adoption of the Audited Financial Reports of Mtel a.d. Banja Luka for the Year 2024 with the Internationally Recognized Independent Auditor’s Report,
In accordance with Items 7 and 8 of the Agenda, the Assembly has considered the Auditing Board Reports and passed the Decision on Adoption of the Auditing Board Report on Harmonization of the Company Activities with the Legal and Other Regulatory Requirements, and the Decision on Adoption of the Auditing Board Report on the Contracts Concluded Between the Company and Related Entities,
In accordance with Items 9 and 10 of the Agenda, the Assembly has considered the Management Board Work Report and the Auditing Board Work Report, for the year 2024, and passed the Decision on Adoption of the mentioned Reports.
In accordance with Item 11 of the Agenda, the Assembly has passed the Decision on Distribution of Profit from the Year 2024 and, upon the adoption of this Decision, in accordance with Item 12 of the Agenda, the Assembly has passed the Decision on Payment of the Dividend from 2024 Profit, by which it was defined the payment of dividend to the shareholders of Mtel a.d. Banja Luka from the 2024 profit, in the amount of BAM 28,239,606.39 in money, and distribution of the dividend equally to all the Company shares, upon the principle of the same face value of BAM 0,05746956 to each share, and payment of the dividend to the shareholders who would have such status on 15/07/2025, with the payout commencement date having been set to 24/07/2025.
In accordance with Item 13 of the Agenda, the Assembly has passed the Decision on Appointment of the Internationally Recognized Independent Auditor, by which the Shareholders Assembly has appointed BDO d.o.o. Banja Luka Auditing Agency forperforming the auditing of the separated and consolidated financialreportsof Mtel a.d. Banja Luka for the year 2026,
In accordance with Item 14 of the Agenda, the Assembly has passed the Decision on Appointment of the Mtel a.d. Banja Luka Management Board Members, by which the following Management Board Members were elected: upon the proposal of the major shareholder: Branko Malović, Milan Plećaš, Dejan Carević,as independent members, and Draško Marković, and, upon the proposal of the minor shareholders, Nenad Tomović has been elected an independent Management Board Member,
In accordance with Item 15 of the Agenda, the Assembly has passed the Decision on Appointment of the Mtel a.d. Banja Luka Auditing Board Members, by which the Assembly elected the Auditing Board Members: Dragana Drakulić, upon the proposal of the major shareholder, and Saša Stevanović, upon the proposal of the minor shareholders.
