Information from the 50th Session of the Shareholders' Assembly
On Tuesday, 23 June 2026, the 50th Session of the Shareholders’ Assembly of Mtel a.d. Banja Luka was held at the Mtel’s registered premises, located at Street Mladena Stojanovića 8, Banja Luka.
In accordance with Item 1 of the Agenda, the Shareholders’ Assembly passed the Decision on the appointment of the Chairperson of the 50th Session of the Shareholders’ Assembly, and under Item 2, adopted the Minutes of the 49th Session of the Shareholders’ Assembly.
Pursuant to Item 3 of the Agenda, the Shareholders’ Assembly passed the Decision on the adoption of the Annual Report for the Business Year 2005, with the Statement of Compliance of the organisation and operations of the Company with the Code of Conduct (Corporate Governance Standards), as well as the Consolidated Annual Report for the Business Year 2025.
Pursuant to Item 4 of the Agenda, the Shareholders’ Assembly passed the Decision on the adoption of the Report of the Management Board relating to the financial statements of Mtel a.d. Banja Luka for the year 2025. Under Item 5, it passed the Decision on the adoption of the Report of the Audit Board relating to accounting, reporting and financial operations of the Company and its affiliated entities. Under Item 6, the Shareholders’ Assembly passed the Decision on the adoption of the audited Financial statements of Mtel a.d. Banja Luka for the year 2025, with the Report of the internationally recognised independent auditor.
In accordance with Items 7 and 8 of the Agenda, the Shareholders’ Assembly reviewed the Reports of the Audit Board and passed the Decision on the adoption of the Report on the compliance of the Company’s operations with statutory and other regulatory requirements and the Decision on the adoption of the Report on contracts concluded between the Company and related parties.
Pursuant to Items 9 and 10 of the Agenda, the Shareholders’ Assembly reviewed the reports on the activities of the Management Board and the Audit Board of Mtel a.d. Banja Luka for the year 2025 and passed the respective decisions on the adoption of these reports.
Under Item 11 of the Agenda, the Shareholders’ Assembly passed the Decision on the allocation of profit realised in the year 2025. Following the passing of this Decision, and pursuant to Item 12 of the Agenda, the Shareholders’ Assembly passed the Decision on the payment of dividends from the 2025 profit, stipulating that shareholders of Mtel a.d. Banja Luka shall receive dividends in cash in the total amount of BAM 26,399,153.46. The dividend shall be distributed proportionally among all shares of the Company, with each share carrying an equal nominal dividend amount of BAM 0.05372411. Shareholders registered as such on 14 July 2026 shall be entitled to receive the dividend, while 23 July 2026 has been set as the dividend payment commencement date.
In accordance with Item 13 of the Agenda, the Shareholders’ Assembly passed the Decision on the appointment of the internationally recognised independent auditor, selecting BDO d.o.o. Banja Luka as the audit company to perform the audit of the separate and consolidated financial statements of Mtel a.d. Banja Luka for the financial year 2027.
Under Item 14 of the Agenda, the Shareholders’ Assembly passed the Decision on the appointment of the member of the Management Board of Mtel a.d. Banja Luka, appointing Slavko Mitrović, nominated by the shareholders holding minority interests, as a member of the Management Board.
Under Item 15 of the Agenda, the Shareholders’ Assembly passed the Decision on the appointment of the member of the Audit Board of Mtel a.d. Banja Luka, appointing Radenko Kotur, nominated by the shareholder holding the majority interest, as a member of the Audit Board.
