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LATEST NEWS
Veterinarian Consulting Session
in Zlatibor
Veterinary Medicine Institute Zemun took
part at the annual Veterinary Consulting Session in Zlatibor, from 14 to
17 September this year in Zlatibior. In the congress center Serbia, on
Friday, 16.09. presentation took place – three new helminitics (Helmint
for sheep, Albeol and Albegol) during which dr Nikola Knežević and dr
Ivan Pavlović from Veterinary Science Institute spoke afirmatevely about
our products and also about positive economy of production of ruminant
animals when protected with our products.
ANNUAL SHAREHOLDERS ASSEMBLY -
CALL FOR ATTENDANCE
»Veterinary Medicine Institute Zemun« Inc. Belgrade, Zemun, Batajnički
drum 4, Reg. No. 07006381
A N N O U N C E S
IMPORTANT EVENT - CALL FOR ANNUAL SHAREHOLDERS ASSEMBLY
with
reference to the Act 43. of establishment of »Veterinary Medicine
Institute Zemun« Inc. Belgrade, shareholders committee, made a decision on date and place of next:
ANNUAL SHAREHOLDERS ASSEMBLY
Shareholders assembly will take place on 29.06.2011, starting at 17.00
hours at premises of »Veterinary Medicine Institute Zemun« Inc.
Belgrade, Zemun Batajnički drum 4.
A G E N D A
1. Opening
a) Election of a three (3) member committee
b) One (1) note maker and two (2) controllers of the notes
2. Decision on election of the Assembly Presdient of
Veterinary Medicine Institute Zemun, Belgrade
3. Electoral committee report
4. Confirmation of minutes from previous shareholders assembly
5. Decision on:
5/1 Confirmation of auditory
reports for 2010
5/2 Confirmation of financial
reports for 2010
5/3 Selection of Auditor for
2011
6. Decision on:
6/1 Confirmation of report from Board members
6/2
Confirmation of report from Control Board
7. Decision on:
7/1 Dismissal of previous Board members
7/2 Election of new board members
7/3 Dismissal of previous Control Board members
7/4 Election of new Control Board members
7/5 Amounts of compensation for Board and
Control Board members
Notice on annual shareholders assembly will be published on Internet pages and daily
newspapers with approved distribution and number of copies, within legally defined timeframe
of at least 30 days.
List of shareholders
- Complete list of shareholders is defined from unique records issued by
Central HOV registry on 25.05.2011.
Right to participate at annual shareholders committee is guaranteed to
shareholders or their legal representatives who own at least 3000 shares
with voting rights.
Legal notification for representation of is to be submitted at least
five (5) days prior to the shareholders assembly.
Information and materials from this agenda is available to shareholders
at premises of
»Veterinary Medicine Institute Zemun« Inc.
Belgrade, Zemun Batajnički drum 4,
seven (7) days before the Assembly
from 14:00
to 15:30.
Chairman of the Board
Dragan Djuric
Corporate participation at the
78th International Agricultural Fair in Novi Sad
This year, the Veterinary Medicine Institute
Zemun ad has traditionally taken part in the International Agricultural
Fair in Novi Sad, together with 1,500 exhibitors from more than 60
countries. This important regional event lasted from 14th to 21st May
2011 and served as an important gathering place with precious business
associates and partners from all three activities of our Company.
The most important news presented at the company's booth were related
mainly to the production of animal feed and to complete new product line
Eco Zemunac and Starter for pigs with milk. In the field of
pharmaceutical production new antihelminitics Albeol and Albegol took
important place.
Announcement of an important
event
In accordance with Article 64 of the
securities market and other financial instruments and Articles 6.7 and 8
of the Regulations on Reporting of Public Companies
"Veterinary Medicine Institute Zemun" AD Belgrade
Batajnicki drum no.4, reg.no. 07006381
ANNOUNCES
REPORT
CONVENING
EXTRAORDINARY MEETING OF SHAREHOLDERS
Extraordinary General Meeting will be
held on 25.03.2011.god. at the company headquarters starting at 17.00
hours with the following
Agenda
1. Opening assembly and the election of the Voting Committee, recording
secretary and two notaries;
2. Voting committee report;
3. Adoption of the minutes from the extraordinary meetings of
shareholders;
4. Decisions about the distribution of retained earnings;
5. Adoption of Annex VII to the Act of Incorporation No. 5 of
17.11.2006.
Notice of General Meeting
will be published in the daily newspaper with circulation in the minimum
prescribed by law, and to within at least 15 days before holding the
session of the Assembly in accordance with the law and on the website of
the company.
List of shareholders
shall be determined by a certificate from a unique register of
shareholders of the Central Registry of Securities on 07.03.2011.
The right of direct participation
in work and decision making at the Assembly by shareholders or proxies
of shareholders who own at least 3000 shares with voting powers of
representation, shall be submitted not later than five days prior to the
meeting.
Insight into the material
from the agenda, may be exercised within seven working days before the
annual shareholders meeting, during the working hours, at company
headquarters.
President of the Board
Dragan Djuric, mp
Statement for shareholders of
the six-month business plan for the second half of the 2010
On the basis of Article 5 Regulations on the
content and manner of performance of public companies and notification
on possession of voting shares in accordance with Article 67.
of Law of the securities market,
Veterinary Medicine Institute Zemun, AD Belgrade
published:
STATEMENT
OF THE SIX-MONTH BUSINESS PLAN FOR THE SECOND HALF OF
2010
1. Business name:
Joint Stock Company for production of feed, veterinary medicines and
vaccines, Veterinary
Medicine Institute Zemun, Belgrade
Headquarters: Belgrade, Batajnički drum No.4
ID number: 07006381, Tax number: 100000434
2. Web site: www.vetzavodzemun.com
3. Number and date of registration of business entities: 12977/2005 of
20.04.2005.
4. Industry registration number: 10910
Manufacture of prepared animal feed
5. Data on the president and members of the Board:
Dragan Djuric, President
Nenad Popadic, Member of
Slobodan Bokan, Member
of
Ivan Barac, Member
Petar Milanovic, Member
Vladimir Mavrenović, Member
6. Business plan for the second half of 2010 plans
for a revenue of 1,074,690,830 Dinars.
Revenue will be generated in the production
and sale of products from within the company with
planned expenditures of 997,106,143 dinars
7. A copy of this statement to a joint stock company publishes
in daily newspaper and at the same time it
submits to the Commission for the Securities, the regulated market on
which shares of the Company are included and makes it available on its
website.
VETERINARSKI ZAVOD ZEMUN ad BEOGRAD
Managing Director
Branko Milosavljević, LLB
October 2010
Company participates at the 21st
Veterinarian Consulting Session in Zlatibor
21 Veterinarean Consulting Session with
international participation was held on Zlatibor from 15 to 18 September
2010 with participation of over 1,000 veterinarians. As in all previous
consultations, Veterinary Medicine Institute Zemun has had a notable
participation in the vocational event.
Our company had a booth with a clearly distinctive products from
pharmaceutical and biological sectors. The central place was reserved
for Flogocid, Zinc-Vitamine
ointment, Ihtiol camphor. Intramammary
product Neoklok deserves special attention as
a new suspension that won the market in very short
period, showing excellent results in
correcting mastitis.
The redesigned line of packaging our dermatic
products was met with approval and support of visitors. But
recognizable posters of Veterinary Institute
Zemun with categories and types of animals have been a real hit among
colleagues, so that the entire amount that was on the stand
will be later found on the walls of many
veterinary stations in Serbia.
Such event certainly confirmed the importance of continuity of
cooperation directly with distributors but also with
end users of our products.
September 2010
PARTICIPATION IN PROFESSIONAL FAIRS DURING SEPTEMBER 2010
This year Veterinary Medicine Institute
Zemun had impressive performances in the following professional events,
viewed in chronological order:
• Agriculture Fair in Kragujevac, 09-12/09/2010
• Agriculture Fair in Backa Topola, 10-12.09.2010
• Agriculture Fair in the Krusevac, 17/09/2010
• Agriculture Fair in Leskovac, 09/23/2010
• Livestock Fair in Mionica, 26/09/2010
• Exhibition of cows in Zlot, 09/27/2010
• Agricultural Exhibition in Pozega, 02/10/2010.
• Exhibition of cows, sheep and goats in Soko Banja, 14.10.2010.
September 2010
SIGNIFICANT EVENT REPORT
EXTRAORDINARY SHAREHOLDERS
SESSION
In accordance with section 64 of the Law on
securities and other financial instruments (Official Gazette br.47/06)
and Articles 6.7 and 8 of the Rules on the content and manner of
reporting of public companies
"Veterinary Institute Zemun" ad BEOGRADul.
Batajnički Drum no. 4. reg.number 07006381
ANNOUNCES
SIGNIFICANT EVENT REPORT
FROM
EXTRAORDINARY SHAREHOLDERS SESSION
1. Opening
of Parliament and election of the Commission for a vote, the registrar
and two
record confirmers;
2. Report of the Commission to vote;
3. Approval of the minutes of the annual meeting of the shareholders.
4. The decision to adopt:
4 / 1 Auditor's opinion on the consolidated financial statements for
2009.
4 / 2 Consolidated financial statements for 2009.
5. Decision was made to repeal the decision of the number 74, 75 and 76
issued 29.06.2009. year.
6. The decisions about:
6 / 1 capital increase based on the fulfillment of investment
obligations of the buyer-IV years of investment, the contract of sale of
social capital
6 / 2 Issuing VI issue of shares on the basis of compulsory investment
6 / 3 Increase the initial capital investment for the fulfillment of
obligations of the buyer-Vyears of investment, the contract of sale of
social capital
6 / 4 Issuing VII issue of shares on the basis of compulsory investment
6 / 5 th of the adoption of Annex VI to the Act on the Establishment of
the company No.5 17.11.2006.
6 / 6 Adoption Act of purified text on the establishment of the company
Insight into the acts of the general meeting may take place during the
working day from 12 to 14 hours in the premises of the Company
Chairman of the board
Dragan Djuric
August 2010
SIGNIFICANT EVENT REPORT
In accordance with section 64 of the Law on
securities and other financial istrumenata and Articles 6.7 and 8 of the
Rules on the content and manner of reporting of public companies
»VETERINARSKI ZAVOD ZEMUN« a.d.,
Belgrade, Batajnički drum 4, Serbia
announces
SIGNIFICANT EVENT
REPORT
Convening
EXTRAORDINARY SHAREHOLDERS ASSEMBLY MEETING
Extraordinary Shareholders
session of Veterinarski Zavod Zemun, Belgrade will
take place on 17.08.2010 at 17.00, in the company headquarters office.
AGENDA
1. Opening
of Parliament and election of the Commission for a vote, the registrar
and two
record confirmers;
2. Report of the Commission to vote;
3. Approval of the minutes of the annual meeting of the shareholders.
4. The decision to adopt:
4 / 1 Auditor's opinion on the consolidated financial statements for
2009.
4 / 2 Consolidated financial statements for 2009.
5. The decision on revoking the decision issued on an annual Assembly of
29.06.2009.god and that of:
5 / 1 capital increase based on mandatory investment of 74th
5 / 2 Issuing VI-e issue of shares under the mandatory investment no.
75th
5 / 3 Adoption of Annex VI th to act on the establishment of No.5. of
17.11.2006. no. 7
6. The decision of the 6th:
6 / 1 capital increase based on the fulfillment of investment
obligations customer-IV years of investment, the contract of sale of
social capital
6 / 2 Issuing VI-e issue of shares under the mandatory investment.
6 / 3 capital increase based on the fulfillment of investment
obligations customer-V years of investment, the contract of sale of
social capital
6 / 4 Issuing VII-an issue of shares under the mandatory investment.
6 / 5 th of the adoption of Annex VI to the Act on the establishment of
the company # 5. From 17.11.2006.
6 / 6 Issuing the power of attorney to sign the certification and court
st Annex VI to the Act establishing the company
7. Decision on the adoption of purified text of the act establishing the
company
Notice of general meeting
published in the daily news with the circulation list of the minimum
prescribed by law, in a period of at least 15 days before the meeting of
the Assembly in accordance with the law and on the website of the
company.
List of shareholders
shall be determined in an extract from a single register of shareholders
of the Central Registry of Securities on the day 30.07.2010.god.
The right of direct participation
in the work and decision-making at the meeting of the shareholders are
shareholders or proxies, which has at least 3,000 shares of voting power
of attorney for representation shall be submitted no later than five
days prior to the meeting.
Insight into the material
from the agenda can be achieved in a period of seven working days before
the meeting of the shareholders, and that during the working hours at
company headquarters.
Chairman of the board
Dragan Djuric
July 2010
NOTICE ON IMPORTANT EVENT
»VETERINARSKI ZAVOD ZEMUN« a.d.,
Belgrade, Batajnički drum 4, Serbia
announces
NOTICE ON IMPORTANT
EVENT
Annual Shareholders
assembly of Veterinarski Zavod Zemun, Belgrade was
held on 28.06.2010 in the company headquarters office, and produced
following:
STATEMENTS
1. Election
of Commission for voting,
recorder, and two minutes confirmators
2. Adopted
the report of the Commission for voting
3. Adopted
the minutes from previous meetings of the shareholders
4. Adopted:
4 / 1 Opinion of certified auditor for financial statements for 2009
4 / 2 Financial Report for 2009, with a
distribution of profit
4
/ 3 Selection of auditors for 2010
5. It
was decided to adopt:
5 / 1 Report on the work of the Board of Directors
5 / 2 Report of the Supervisory Board
6. Made
the decisions about:
6 / 1 Discharge of Management Board and
6 / 2 Appointment of the Management Board and
6
/ 3 Discharge of the Supervisory Board of the Society
6 / 4 Appointment of the Supervisory Board of the Society
6 / 5 The amounts of benefits for the members of the Management and
Supervisory Board of the Society
The conclusion has been temporarily postponed making a decision on items
7.8 and 9 of the agenda
Insight into the acts of the general meeting may take place during the
working day from 12 to 14 hours in the premises of the Company
Chairman of the board
Dragan Djuric
July 2010
ANNUAL SHAREHOLDERS ASSEMBLY -
CALL FOR ATTENDANCE
»Veterinary Medicine Institute Zemun« Inc. Belgrade, Zemun, Batajnički
drum 4, Reg. No. 07006381
A N N O U N C E S
IMPORTANT EVENT - CALL FOR ANNUAL SHAREHOLDERS ASSEMBLY
with
reference to the Act 43. of establishment of »Veterinary Medicine
Institute Zemun« Inc. Belgrade, shareholders committee, made a decision on date and place of next:
ANNUAL SHAREHOLDERS ASSEMBLY
Shareholders assembly will take place on 28.06.2010, starting at 17.00
hours at premises of »Veterinary Medicine Institute Zemun« Inc.
Belgrade, Zemun Batajnički drum 4.
A G E N D A
1. Opening
a) Election of a three (3) member committee
b) One (1) note maker and two (2) controllers of the notes
2. Electoral committee report
3. Confirmation of minutes from previous shareholders assembly
4. Decision on:
4/1 Confirmation of auditory reports for 2009
4/2 Confirmation of financial reports for 2009
4/3 Selection of Auditor for 2010
5. Decision on:
5/1 Confirmation of report from Board members
5/2Confirmation of report from Control Board for 2006.
5/2 Publishing VI issue of shares on the basis of
compulsory investment.
5/4 Issuance of warrant for signing and court
verification of Annex VI to the
act on the establishment
6. Decision on:
6/1 Dismissal of previous Board members
6/2 Election of new board members
6/3 Dismissal of previous Control Board members
6/4 Election of new Control Board members
6/5 Amounts of compensation for Board and
Control Board members
7. Decision on dismissal of assembly decisions made on the general
shareholders assembly held on 29.06.2009.
7/1 Increase in the basic capital by investing in
accordance with mandatory obligations from the sale and purchase
contract of social
capital, number 74.
7/2 Publishing VI issue of shares on the basis of compulsory
investment, number 75.
7/3 Adoption of Annex VI to the Act on the founding
No.5. from 17.11.2006, number 76.
8. Decision on:
8/1 Increase in the basic capital by investing in
accordance with mandatory obligations from the sale and purchase
contract of social
capital
8/2 Publishing VI issue of shares on the basis of compulsory
investment.
8/3 Adoption of Annex VI to the Act on the founding No.5.
from 17.11.2006.
8/4 Issuance of warrant for signing and court verification of
Annex VI to the act on the establishment
9. Decision of adoption of previous Board members and election of new
board members
Notice on annual shareholders assembly will be published on Internet pages and daily
newspapers with approved distribution and number of copies, within legally defined timeframe
of at least 30 days.
List of shareholders
-
Complete list of shareholders is defined from unique records issued by
Central HOV registry on 26.05.2010.
Right to participate at annual shareholders committee is guaranteed to
shareholders or their legal representatives who own at least 3000 shares
with voting rights.
Legal notification for representation of is to be submitted at least
five (5) days prior to the shareholders assembly.
Information and materials from this agenda is available to shareholders
at premises of
»Veterinary Medicine Institute Zemun« Inc.
Belgrade, Zemun Batajnički drum 4, during
working
hours..
Chairman of the Board
Dragan Djuric
New products presented
Veterinary Medicine Institute Zemun, member of Zekstra group, at the
Agricultural Fair in Novi Sad
Veterinary Medicine Institute Zemun
traditionally participate at the Agricultural Fair in Novi Sad. As
the company, it is only slightly younger than the fair itself, 73 years.
- Synonyms for our house were always quality, tradition and experience. We
are leaders in the manufacture of animal feed, drugs and vaccines. These
are our strategic goals, and I would say goals of the state of Serbia as
well. Strategic production of animal feed and animal preventive
medication is extremely important factor in protecting the health of the
whole population, said the director of marketing Nevenka Popović-Sevic. To
each fair we come up with some news, and so within the factory we have a
few innovations. The
first news is pellet food for all categories of animals and I believe
that we have thus successfully meet the interest of end consumers. Another
innovation is a new animal drug "Neoklok, which has a market potentials
in the country and the markets in the region. A
third news, our OTC products that can be bought over counter. The best
known and most important instrumentation of this kind is our old-new
brand Flogocid which is more than five decades in the market, said
Popovic-Sevic. To
remind, this is a product that successfully treat all the sores,
decubitus, eczema, ingrown hair, as well as certain fungal diseases of
the skin. This
family of products includes Ihtiol-camphor, zinc & vitamin ointment and
Sinemos gel that reliably protects against mosquito and tick bites.
May 2010
Winter Educational Schools in
2010
Veterinary Medicine Institute Zemun traditionally organized winter
educational schools in Serbia. This time we want to highlight a
presentation in the town of Kraljevo, organized with logistical support
from our distributor STPR Gano and another presentation in town of
Indjija where presentation was hosted by a veterinary station Indjija.
Speakers were our respected colleagues Djordje Dabetic, DVM (Zoo hygiene
in food and animal nutrition), Nikola Knezevic (prevention and treatment
of animal diseases) and Irena Milosavljevic, DVM (the aspect of control
in the production of animal feed, medicines and vaccines in animals).
March 2010
Veterinary Medicine Institute
Zemun at PANAIR Fair in Tirana
In the period from 25.-30.11.2009. Veterinary Medicine Institute, Zemun
took a significant share at the international universal Panair Fair in
Tirana, together with about 30 companies at the Serbian national stand.
PANAIR 2009 International Fair is the biggest fair organized in Albania
and the event which aims to develop trade relations and provides an
opportunity to meet the major manufacturers, importers and distributors.
The fair is visited by the business circles of Albania and the central
place for contracting import business. This year many countries
exhibited at the fair: Greece, Czech Republic, Slovenia, Croatia, Bosnia
and Herzegovina, Kosovo, Italy, Macedonia and Albania.
Our company was represented by colleagues Ana Barac Basevic, DVM and
Oliver Zivolic, B.Sc in Agriculture. For the duration of the fair they
have conducted extremely important business discussions with other
veterinary institutes, the Institute for testing food safety, the World
Health Organization, the section in Albania and the Institute for
Hygiene and Technology of meat, all with great logistical and
organizational support by our embassy in Tirana.
Visits to our stand were significant. Large quantity of promotional
materials was distributed with the daily offer of information and advice
related to our biological and pharmaceutical products and animal feed
factories. We expect good results and business penetration in this
important market.
November 2009
National Conference on agriculture
NATIONAL CONFERENCE ON
AGRICULTURE, "Agribusiness Serbia 2010 - Integration and International
Perspectives", took place in Belgrade, with Veterinary Medicine
Institute Zemun as a general sponsor. Event was organized by the
Association of Journalists in Agriculture AGROPRESS and in cooperation
with the USAID Agribusiness Project supported by the Ministry of
Agriculture, Forestry and Water Management of Republic of Serbia.
Serbian Prime Minister Mirko Cvetkovic during the opening ceremony said
that the Government confirmed the forecasts from the end of last year
and that the crisis will have a significant impact on production and
export of agricultural products. "Despite the initial decrease in demand
and falling prices of agricultural products in the world, there is a
stabilization of the market. Long-term forecasts predict a slight
increase in demand and maintenance of the existing price level. On the
other hand, the fall in prices of agricultural products was followed by
the drop in prices of fuel, fertilizer and other inputs. For this
reason, the profitability of agricultural production was not affected,
thus creating space for new investments, "said Prime Minister addressing
the present managers of agribusiness representatives from international
organizations and the media. Prime Minister Cvetkovic also thanked the
mission of USAID and the support provided, especially in the
agricultural sector. Responsible Minister Sasa Dragin on this occasion
said: "Due to its relationship and impact on other sectors, Agriculture
is extremely important ...
September 2009
VIII Veterinarian Congress of Serbia
The Serbian Veterinary Society, celebrated this year its 120 years of
work, during the Veterinariean Congress held in Belgrade Serbia from 15
– 19 September 2009. Veterinary Medicine Institute Zemun took a notable
part as donor to this great event.
September 2009
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