ANNOUNCEMENT

All shareholders of Banka Ekonomike, sh.a. Prishtina are hereby notified and invited to participate in the Extraordinary Meeting of the Shareholders’ Assembly of Banka Ekonomike, scheduled to be held on 25.06.2015 at 11:00.
The meeting will be held at the premises of the Head Office of Banka Ekonomike in Prishtina, at “Mother Teresa” Square, p.nr.
The following is proposed for this meeting:

A R D E S T I O N

1. Opening of the meeting
a/ Formation of the working chairmanship
b/ Formation of the voting committee
c/ Appointment of the recorder

2. Election – completion of the Board of Directors with new members

3. Miscellaneous

From the Board of Directors