{"id":4474,"date":"2026-01-26T16:51:10","date_gmt":"2026-01-26T16:51:10","guid":{"rendered":"https:\/\/tehnohemija.com\/information-for-shareholders\/"},"modified":"2026-02-01T13:41:58","modified_gmt":"2026-02-01T13:41:58","slug":"information-for-shareholders","status":"publish","type":"page","link":"https:\/\/tehnohemija.com\/en\/information-for-shareholders\/","title":{"rendered":"Information for Shareholders"},"content":{"rendered":"

[vc_row content_width=”grid” content_aligment=”center” css=”.vc_custom_1769348928685{padding-top: 50px !important;padding-bottom: 26px !important;}”][vc_column][vc_column_text]<\/p>\n

Information for Shareholders<\/h2>\n

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Materials for the Annual General Meeting of Shareholders 2025 <\/h4>\n

[\/vc_column_text][vc_empty_space height=”30px”][vc_row_inner][vc_column_inner][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n ADDENDUM TO THE AGENDA ANNUAL GENERAL MEETING<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n PROPOSED DECISION ON EXTENSION OF THE MANDATE OF THE BOARD OF DIRECTORS<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 1. Notice of the Annual Meeting – signed<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 2. Minutes from the Repeated Annual General Meeting of 15.07.2024<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 3. Proposed Decision on the Adoption of the Financial Report for 2024<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 4. Tehnohemija Annual Report for 2024<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 5. Proposed Decision on the Distribution of Profits from Operations for 2024<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 6. Proposed Decision on the Adoption of the Audit for the Financial Report for 2024<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 7. Proposed Decision on the Selection and Compensation for the Work of the Auditor for the Audit of the Financial Reports for 2025<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 8. Absentee Voting Form for Natural Persons 27.06.2025<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 9. Absentee Voting Form for Legal Entities – 27.06.2025<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 10. Power of Attorney for Natural Persons<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n 11. Power of Attorney for Legal Entities<\/a><\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row content_width=”grid” css=”.vc_custom_1769350908073{padding-bottom: 26px !important;}”][vc_column][vc_column_text]<\/p>\n

Materials for the Annual General Meeting of Shareholders 2024 <\/h4>\n

[\/vc_column_text][vc_empty_space height=”30px”][vc_row_inner][vc_column_inner][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Notification of Unheld Assembly – signed<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Notice of the Annual GENERAL MEETING OF SHAREHOLDERS<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Annual Financial Report 2023 – signed<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Agenda – addendum – signed<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Absentee Voting Form for Natural Persons -28.06.2024<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Absentee Voting Form for Legal Entities \u2013 28.06.2024<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Minutes from the Annual General Meeting of – 26.06.2024<\/strong><\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Power of Attorney for Legal Entities<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Power of Attorney for Natural Persons<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Proposed Decision on the Distribution of Profits from Operations for 2023 <\/a><\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row content_width=”grid” css=”.vc_custom_1769953064097{padding-bottom: 50px !important;}”][vc_column][vc_column_text]<\/p>\n

Materials for the Annual General Meeting of Shareholders 2023 <\/h4>\n

[\/vc_column_text][vc_empty_space height=”30px”][vc_row_inner][vc_column_inner][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Notice of the Annual GENERAL MEETING OF SHAREHOLDERS<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Proposed Decision on the Election of the Chairman of the Assembly<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Proposed Decision on the Adoption of the Minutes from the Previous Annual General Meeting<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Proposed Decision on the Adoption of the Report of the Board of Directors<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Proposed Decision on the Adoption of the Financial Report for 2022<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Annual Financial Report 2022<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Proposed Decision on the Adoption of the Auditor’s Report<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Auditor’s Report<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Proposed Decision on the Distribution of Profits for 2022<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Proposed Decision on the Election of the Auditor for 2023<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Absentee Voting Form – Legal Entities 2023<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Absentee Voting Form – Natural Persons 2023<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Power of Attorney for Voting – Legal Entities 2023<\/a><\/span>[\/vc_column_text][vc_column_text el_class=”dokumentacija”]\n \n \n \n <\/span>\n <\/a>\n <\/span>\n\n Power of Attorney for Voting – Natural Persons 2023<\/a><\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row content_width=”grid” content_aligment=”center” css=”.vc_custom_1769348928685{padding-top: 50px !important;padding-bottom: 26px !important;}”][vc_column][vc_column_text] Information for Shareholders [\/vc_column_text][vc_empty_space height=”30px”][\/vc_column][\/vc_row][vc_row content_width=”grid” css=”.vc_custom_1769350908073{padding-bottom: 26px !important;}”][vc_column][vc_column_text] Materials for the Annual General Meeting of Shareholders 2025 [\/vc_column_text][vc_empty_space height=”30px”][vc_row_inner][vc_column_inner][vc_column_text el_class=”dokumentacija”]ADDENDUM TO THE AGENDA ANNUAL GENERAL MEETING[\/vc_column_text][vc_column_text el_class=”dokumentacija”]PROPOSED DECISION ON EXTENSION OF THE MANDATE OF THE BOARD…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full-width.php","meta":{"footnotes":""},"class_list":["post-4474","page","type-page","status-publish","hentry"],"yoast_head":"\nInformation for Shareholders - 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