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Notification on Convening an Extraordinary General Assembly of the Company No: 823/25 dated October 31, 2025

Pursuant to Article 36 of the Statute of the Joint Stock Company for Card Business “BAMCARD” d.d. Sarajevo, with its registered office at Džemala Bijedića 202/IV, Ilidža, Sarajevo (hereinafter: the “Company”), the Supervisory Board has adopted a decision on convening the thirty-eighth extraordinary session of the General Assembly of the Company and hereby issues the NOTIFICATION ON CONVENING THE THIRTY-EIGHTH EXTRAORDINARY SESSION OF THE GENERAL ASSEMBLY OF SHAREHOLDERS OF “BAMCARD” d.d. SARAJEVO

BAMCARD Notice November 2025 fv Report on an event that significantly affects the financial operations of the Company

Report on an event that significantly affects the financial operations of the Company

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