Konzum will hold an Extraordinary General Assembly on December 21, with the agenda including the addition of business activities as well as amendments to the company’s Statute.
Thus, Konzum’s activities are supplemented by the storage of goods and the provision of information society services. It is also proposed to grant consent to the Supervisory Board for the establishment of the Audit Committee and the appointment of its members. Ante Todorić is proposed as the chairman of the audit committee, Nada Tucak as the vice-chair, and Martina Banjac as a committee member.
The agenda also includes rewards for the members of the Supervisory Board, specifically 4,000 kuna for the work of the chairman and 3,000 kuna for the work of the vice-chair and members of the Supervisory Board. It is proposed to merge the company Jadrankomerc d.d. Crikvenica with Konzum and to grant prior consent to the Supervisory Board and Management for the conclusion of the Contract for the sale and transfer of the business share of the company Idea Beograd with the company Agrokor.
