LATEST NEWS
 

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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