Veterinarski Zavod AD Zemun




*LATEST NEWS* DECISIONS FROM EXTRAORDINARY ASSEMBLY MEETING Decisions from extraordinary assembly meeting MINUTES FROM EXTRAORDINARY ASSEMBLY MEETING Minutes from extraordinary assembly meeting Belgrade, 23. November 2015 DECISION ON EXTRAORDINARY GENERAL ASSEMBLY MEETING OF VETERINARSKI ZAVOD ZEMUN AD Download Belgrade, 22. October 2015 CANCELATION OF EXTRAORDINARY GENERAL ASSEMBLY MEETING OF VETERINARSKI ZAVOD ZEMUN AD Download Belgrade, 13. October 2015 DECISION ON EXTRAORDINARY GENERAL ASSEMBLY MEETING OF VETERINARSKI ZAVOD ZEMUN AD Download Belgrade, 18. September 2015 EXTRAORDINARY MEETING OF SHAREHOLDERS Decision about extraordinary meeting of shareholders MINUTES OF THE ANNUAL GENERAL ASSEMBLY MEETING OF VETERINARSKI ZAVOD ZEMUN AD - Download DECISION ON AMENDMENTS AND SUPPLEMENTS TO THE STATUTE OF VETERINARSKI ZAVOD ZEMUN AD - Download STATUTE OF VETERINARSKI ZAVOD ZEMUN AD - Download YEARLY DOCUMENT ON PUBLISHED INFORMATION VETERINARY MEDICINE INSTITUTE ZEMUN AD Download SIGNIFICANT EVENT REPORT - REGULAR MEETING OF SHAREHOLDERS Company statement on regular meeting of shareholders Belgrade, 29.May 2015 *EXTRAODINARY MEETING OF SHAREHOLDERS* Veterinary Medicine Institute Zemun AD, Batajnicki Drum 4, Zemun, is announcing invitation for extraordinary meeting of shareholders Download the invitation in PDF format ANNUAL REPORT 2013 In accordance with Articles 50 and 51 of the Capital Market Act ("Official Gazette of RS", no. 31/2011) and Article 3 of the Ordinance on the content, form and manner of publication of the annual, semi-annual and quarterly reports of public companies (Official Gazette of RS No. 14-2012), Veterinary Medicine Institute Zemun AD, Batajnicki Drum 4, Zemun, MB 07006381 is publishing an annual report for 2013. Download the report in PDF format SIGNIFICANT EVENT REPORT - REGULAR MEETING OF SHAREHOLDERS Pursuant to Article 65 Capital Market Law ("Official Gazette" no. 31/2011 ) " Veterinary Institute Zemun " ad Belgrade Belgrade ul . Batajnicki drum No.4 VAT number 100000434 ; registry number 07006381 ; activity: 1091- Manufacture of prepared feeds for animals published SIGNIFICANT EVENT REPORT Pursuant to Article 398.stav 1, item 8 ) of the Companies Law ( "Official Gazette of RS " br.36/2011 and 99/ 2011) , the Board of Directors of " Veterinary Medicine Institute Zemun " ad Belgrade , passed at the session held on 29.5.2014.godine DECISION About convening the regular Shareholders Assembly I To convene the annual Shareholders ' Veterinary Institute Zemun "ad Belgrade , which will be held on 30.06.2014.godine starting at 8.30 pm in the conference room at the headquarters of Belgrade , Batajnicki drum no. 4 The share capital of the company is determined by the following *AGENDA* 1 ) Selection of the working bodies : the Commission for a vote , the Assembly President and recorder 2 ) Adoption of the report of the Voting 2 ) Approval of the minutes of the previous General Meeting of Shareholders 4 ) Decision on approval of financial statements and business report for 2013. , As well as the report of the Board of Directors , Auditors' Report on the financial statements 5 ) Make decisions on : 5/1 Resolution of the Board of Directors of the company 5/2 Appointment of the Board of Directors of the company 5/3 the amount of compensation for the members of the Board of Directors 6 ) Decisions about the choice of auditors for in 2014. Year "Veterinary Institute Zemun " ad Belgrade has a total of 521 239 shares with voting rights . Decisions on the agenda are taken if they vote holders and representatives of more than half of those present voting shares . II Materials for the meeting can be obtained at the premises of the headquarters " of the Veterinary Institute Zemun " ad Belgrade weekdays from 14.00 to 15.30 hours . Shareholder in relation to a company or a third party is a person who is registered in the Central Registry , in accordance with the law governing the securities market . As the day of the shareholders shall be 21.6.2014.godine , a right to participate in the session of the Assembly have only shareholders who are enrolled on that day in the register of securities . A copy can be obtained at the Company's registered office every working day from 14.00 to 15.30 hours . A shareholder who has a 0.1 % or more of the ordinary shares are entitled to participate directly in the work of the Assembly , including : the right to vote on matters where his voice class action ; the right to participate in the discussion of the issues on the agenda of the Assembly , including the right to submit proposals , ask questions related to the agenda of the Assembly and response , in accordance with the law . Shareholders who own less than 0.1 % of the shares may be combined to achieve the right to participate in the Meeting and voting in the Assembly, through the joint proxy or can not vote in absentia. All shareholders holding ordinary shares , including those who have less than 0.1 % of the shares entitled to vote by proxy or by completing the form of absentee voting . A shareholder is entitled to through the power of attorney authorized by a person on his behalf to participate in the Meeting , including the right to vote on his behalf . If the person giving the power of attorney to vote , it must be certified in accordance with the law governing the certification of signatures. A shareholder or proxy shall be required to provide the company with a copy of the power of attorney before the session . If the shareholder is an individual voice through voting form in the absence of his signature on this form must be certified in accordance with the law governing the certification of signatures. Form giving power of attorney to vote and form absentee voting can be obtained in person at the premises of the headquarters of every working day from 14.00 to 15.30 hours . One or more shareholders holding at least 5 % of voting shares of the Board of Directors may propose additional items on the agenda of which are proposed to be discussed , as well as additional points on which it is proposed that the Assembly decide , provided that explain the proposal and to submit text proposed by the decision . The proposal shall be given in writing , stating the data of the applicants , and can be made to the Company not later than 10 days before the Meeting . A shareholder who is entitled to participate in the Meeting has the right to ask questions related to items on the agenda and other matters related to the Company only to the extent that the answers to these questions are necessary for a proper assessment of issues related to items on the agenda . The call for the meeting is posted on the Company's website for up to the publication date of the General Meeting of the company, and submitted for publication on the website of the multilateral trading where shares are included and the Business Registers Agency . Report on an important event , in accordance with the law published in a daily newspaper , delivered to the Commission for Securities , the regulated market on which the shares are listed companies , corporate agents and published on the website of the company . The decision to convene the same time call for the Assembly session . Decision shall enter into force upon its adoption. The decision to submit the relevant departments for implementation. Chairman of the Board of Directors Zarko Prelić SIGNIFICANT EVENT REPORT - Extraordinary MEETING OF SHAREHOLDERS Pursuant to Article 65 Capital Market Law ("Official Gazette" no. 31/2011 ) " Veterinary Institute Zemun " ad Belgrade Belgrade ul . Batajnicki drum No.4 VAT number 100000434 ; registry number 07006381 ; activity: 1091- Manufacture of prepared feeds for animals published SIGNIFICANT EVENT REPORT Pursuant to Article 1, point 398. section 8 ) of the Companies Law ("Official Gazette" br.36/2011 and 99 /2011) , the Board of Directors of " Veterinary Medicine Institute Zemun " ad Belgrade , adopted at the session held on 11.09.2013. DECISION About the Extraordinary Shareholders Assembly I To convene the Extraordinary General Shareholders ' Veterinary Institute Zemun "ad Belgrade , which will be held on 30.09.2013.godine starting at 9.00 pm in the conference room at the headquarters of Belgrade , Batajnicki Drum 4 General Meeting of the Company is established as follows Agenda : 1) Selection of the working bodies : Commission to vote , Assembly speaker and the recording 2 ) Adoption of the report of the voting 3 ) Approval of the minutes of the previous Meeting of Shareholders 4 ) Decision on the adoption of the financial statements and the Auditor's Report on the consolidated financial statements; " Veterinary Institute Zemun " ad Belgrade has a total of 521 239 shares with voting rights . Decisions on the agenda , if they made them vote for the representatives of holders of more than half of those present voting shares . II Materials for the meeting can be obtained at the premises of the headquarters ' Veterinary Institute Zemun "ad Belgrade weekdays from 14.00 to 15.30 hours . Shareholder in relation to the company and third parties is a person who is registered in the Central Registry in accordance with the law governing the securities market . As the day of the shareholders shall be 20.9.2013.godine , and the right to participate in the General Meeting only have shareholders who are registered on that date in the register of securities. A copy of the statement may be obtained at the head office every working day from 14.00 to 15.30 . A shareholder who has a 0.1% or more of the ordinary shares have the right to directly participate in the Meeting , including : the right to vote on matters where his voice in a class action , the right to participate in the discussion of the issues on the agenda of the Assembly , including the right to submit proposals to ask questions related to the agenda of the Assembly and response , in accordance with the law. Shareholders who own less than 0.1 % of the shares may be combined to achieve the right to participate in the Meeting and voting in the Assembly, through the joint proxy or can not vote in absentia. All shareholders holding ordinary shares , including those who have less than 0.1 % of the shares entitled to vote by proxy or by completing the form of absentee voting . A shareholder is entitled to attorney authorized by a person on his behalf to participate in the Meeting , including the right to vote on his behalf . If the person giving the power of attorney to vote for what must be certified harmony with the law governing the certification of signatures. A shareholder or proxy shall provide the company with a copy of the power of attorney before the session . If the shareholder is a natural person votes through a form of voting in the absence of his signature on this form must be certified in accordance with the law governing the certification of signatures. Form giving authorization to vote and the voting form in the absence can be obtained in person at the premises of the headquarters of every working day from 14.00 to 15.30 . One or more shareholders holding at least 5 % of voting shares of the Board of Directors may propose additional items on the agenda of which propose to discuss , as well as additional points on which it is proposed that the Assembly decides , provided to explain the proposal and to submit text proposed by the decision . The proposal shall be given in writing , with information on applicants , and can be made to the company no later than 10 days before the General Meeting . A shareholder entitled to participate in the Meeting has the right to ask questions related to items on the agenda and other matters related to the Company only to the extent that the answers to these questions are necessary for a proper assessment of issues related to items on the agenda . The call for the meeting is posted on the company's website for up to the publication date of the General Meeting of the company, and submitted for publication on the website of the multilateral trading where the shares are listed and the Business Registers Agency . Report on an important event , in accordance with the published in a daily newspaper , delivered to the Commission for Securities , the regulated market on which the shares are listed companies, corporate agent and published on the website of the company. The decision to convene the same time, the invitation to the meeting. The decision shall enter into force upon its adoption. Decision to the relevant departments for implementation. Chairman of the Board of Directors Dragana Ilic SIGNIFICANT EVENT REPORT - REGULAR SHAREHOLDERS ASSEMBLY MEETING General Meeting of Joint Stock Company Veterinary Institute Zemun, Belgrade, was held on 28.06.2013. at the headquarters of the company. Complete documentation is available here: Report July 2013 ANNUAL SHAREHOLDERS ASSEMBLY - CALL FOR ATTENDANCE Pursuant to Article 65 Capital Market Law ("Official Gazette" no. 31/2011) "Veterinary Medicine Institute Zemun" ad BELGRADE Belgrade ul. Batajnicki drum No.4 VAT number 100000434; registry number 07006381; Activity: 1091-Manufacture of prepared feeds for animals published SIGNIFICANT EVENT REPORT Pursuant to Article 1, point 398 / 8) of the Companies Law ("Official Gazette" br.36/2011 and 99/2011), the Board of Directors of "Veterinary Medicine Institute Zemun" ad Belgrade, adopted at the session held on 27.05.2013.godine Decision onthe Of convening annual Shareholders Assembly I To convene the Annual General Meeting of Shareholders "Veterinary Medicine Institute Zemun" ad Belgrade, which will be held on 28.06.2013.godine beginning at 13:00 am, in the conference room at the headquarters of Belgrade, Batajnicki drum no. 4 General Meeting of the Company is established as follows AGENDA 1) Selection of the working bodies: Commission to vote, Assembly speaker and the recording officer 2) Adoption of the report of the voting 3) Approval of the minutes of the previous Meeting of Shareholders 4) Decision on the adoption of the financial statements and report on operations for 2012, as well as reports Board of Directors and the Auditor's Report on the financial statements; 5) Decision on the auditor in 2013 6) Decisions on: 6/1 Regulation on Removal of Board of directors 6/2 Appointment of the Board of Directors 6/3 The compensation of the members of the Board of Directors "Veterinary Institute Zemun" ad Belgrade has a total of 519 537 shares with voting rights. Decisions on the agenda, if they made them vote for the representatives of holders of more than half of those present voting shares. II Materials for the meeting can be obtained at premises of "Veterinary Medicine Institute Zemun" ad Belgrade weekdays from 14.00 to 15.30 hours. Shareholder in relation to the company and third parties is a person who is registered in the Central Registry in accordance with the law governing the securities market. As the day of the shareholders shall be 18:06 .. 2013, and the participants at the session have only shareholders who are registered on that date in the register of securities. A copy of the statement may be obtained at the head office every working day from 14.00 to 15.30. A shareholder who has a 0.1% or more of the ordinary shares have the right to directly participate in the Meeting, including: the right to vote on matters where his voice in a class action, the right to participate in the discussion of the issues on the agenda of the Assembly, including the right to submit proposals to ask questions related to the agenda of the Assembly and response, in accordance with the law. Shareholders who own less than 0.1% of the shares may be combined to achieve the right to participate in the Meeting and voting in the Assembly, through the joint proxy or can not vote in absentia. All shareholders holding ordinary shares, including those who have less than 0.1% of the shares entitled to vote by proxy or by completing the form of absentee voting. A shareholder is entitled to attorney authorized by a person on his behalf to participate in the Meeting, including the right to vote on his behalf. If the person giving the power of attorney to vote for what must be certified in accordance with the law governing the certification of signatures. A shareholder or proxy shall provide the company with a copy of the power of attorney before the session. If the shareholder is a natural person votes through a form of voting in the absence of his signature on this form must be certified in accordance with the law governing ovaea signatures. Form giving authorization to vote and the voting form in the absence can be obtained in person at the premises of the headquarters of every working day from 14.00 to 15.30. One or more shareholders holding at least 5% of voting shares of the Board of Directors may propose additional items on the agenda of which propose to discuss, as well as additional points on which it is proposed that the Assembly decides, provided to explain the proposal and to submit Text proposed by the decision. The proposal shall be given in writing, with information on applicants, and can be made to the company no later than 10 days before the General Meeting. A shareholder entitled to participate in the Meeting has the right to ask questions related to items on the agenda and other matters related to the Company only to the extent that the answers to these questions are necessary for a proper assessment of issues related to items on the agenda. The call for the meeting is posted on the company's website for up to the publication date of the General Meeting of the company, and submitted for publication on the website of the multilateral trading where the shares are listed and the Business Registers Agency. Report on an important event, in accordance with the published in a daily newspaper, delivered to the Commission for Securities, the regulated market on which the shares are listed companies, corporate agent and published on the website of the company. The decision to convene the same time, the invitation to the meeting. The decision shall enter into force upon its adoption. Decision to the relevant departments for implementation. Chairman of the Board of Directors, Dragana Ilic Extraordinary General Assembly Meeting On the basis of Article 65 Capital Market Act ("Official Gazette" no. 31/2011) "Veterinary Institute Zemun" ad BELGRADE Belgrade ul. Batajnički drum No.4 VAT number 100000434; registry number 07006381; activity: 1091-Manufacture of prepared feeds for animals published REPORT OF A SIGNIFICANT EVENT Extraordinary General Meeting Extraordinary General Meeting of Joint Stock Company for the production of animal feed, veterinary drugs and vaccines, "Veterinary Medicine Institute Zemun" Belgrade, held on 28.09.2012.god. at the headquarters of the company and the same have been made following DECISIONS 1.Elected working bodies: Commission to vote, the President of Parliament and scorer Second Adopted the report of the Voting 3.Adopted minutes of the previous annual shareholders meeting 4.Adopted amendments to the Articles of Association 5th Decisions were made on: 5/1 Adoption of the consolidated financial statements for 2011 5/2 Adoption of Certified Auditors on the consolidated financial statements for 2011 5/3 Appointment of the auditors for 2012 6th A decision was made to dismiss members of the Board of Directors 7th A decision was made to appoint members of the Board of Directors Insight into the acts of Shareholders' Meeting may be made during the working day from 12.00 to 14.00 hours at the company. Managing Director Dejan Djuric, mp Extraordinary shareholders Assembly Based on Article 63 and 64 Law on Securities and Other Financial Instruments ("Official Gazette" no. 47/2006) and Article 6, 7 and 8 Ordinance on the content and manner of public companies and advise on posedobvanju Voting Shares ("RS Official Gazette" no. 100/2006, 116/2006 and 37/2009) "Veterinary Institute Zemun" ad BELGRADE Belgrade ul. Batajnički drum No.4 VAT number 100000434; registry number 07006381; activity: 1091-Manufacture of prepared feeds for animals published REPORT OF A SIGNIFICANT EVENT Pursuant to Article 13 Statute "Veterinary Institute Zemun" ad Belgrade No. 148 of 29.06.2012., in accordance with the provisions of Article 371, 372nd, 373rd and 374th Company Law ("Official Gazette" br.36/2011 and 99/2011), the Board of Directors' Veterinary Institute Zemun "ad Belgrade was made at a meeting held on 07.09.2012.godine DECISION The Extraordinary shareholders Assembly I Convene the Extraordinary General Meeting "Veterinary Institute Zemun" ad Belgrade, which will be held on 28.09.2012. starting at 16:00 am in the conference room at the headquarters of Belgrade, Batajnički drum no. 4th General Meeting of the Company is established as follows D e n v n and order: 1) Selection of the working bodies: Commission to vote and scorer 2) Adoption of the report of the Commission to Vote 3) Approval of minutes of the previous annual shareholders meeting 4) Adoption of amendments to the Articles of Association 5) Passing odeluke on adoption: 5/1Konsolidovanog financial statements for 2011 5/2Mišljenja auditor on the consolidated financial statements for 2011 5/3Predloga selection of auditors for 2012 6) The decision on the termination of membership of the Board of Directors 7 Decision on the appointment of a member of the Board of Directors "Veterinary Institute Zemun" ad Belgrade has a total of 519,537 shares with voting rights. Decisions on the agenda if they made them vote for representatives and holders of more than half of those present voting shares, unless the decision under item 4) which is passed by a simple majority vote of all shareholders entitled to vote. II Materials for the meeting can be collected in prstorijama seat "Veterinary Institute Zemun" ad Belgrade weekdays from 14.00 to 15.30 hours. Shareholders in relation to the makeshift company and third parties is a person who is registered in the Central Registry, in accordance with the law governing the securities market. As the day of the shareholders shall be 18.09.2012.godine, and the right to participate in the General Meeting only have shareholders who are registered on that date in the register of securities. Copies may be obtained in person at company headquarters every working day from 14.00 to 15.30 hours. A shareholder who has 0.1% of the total number of shares of common stock, or more, has the right to directly participate in the Meeting, including: the right to vote on matters where his voice class action, the right to participate in the discussion of the issues on the agenda of the Assembly including the right to submit proposals, asking questions related to the agenda and getting responses in accordance with the law. Shareholders who own less than 0.1% of the total number of shares may be combined to achieve the right to participate in the Meeting and voting in the Assembly, through a common attorney or can not vote in absentia. All shareholders holding ordinary shares, including those who have less than 0.1% of the total number of shares entitled to vote by proxy or through the form of absentee voting. A shareholder is entitled to attorney authorized by a person on his behalf to participate in the Meeting, including the right to vote on his behalf. If the person giving the power of attorney to vote for what must be certified in accordance with the law governing the certification of signatures. A shareholder or proxy shall provide the company with a copy of the power of attorney before the session. If the shareholder is an individual voice through a form of absentee voting his signature on this form must be certified in accordance with the law regulating ovarian signature. Form giving authorization for voting form and absentee voting may be obtained in person at the premises of the headquarters of every working day from 14.00 to 15.30 hours. One or more shareholders owning at least 5% of voting shares of the Board of Directors may propose additional items on the agenda of which propose to argue, as well as additional points on which it is proposed that the Assembly decides, provided to explain the proposal and to submit Text proposed by the decision. The proposal is given in writing, stating the data on applicants, and can be made to the company no later than 10 days before the general meeting. A shareholder who is entitled to participate in the Meeting has the right to ask questions related to items on the agenda and other matters related to the Company only to the extent that the answers to these questions are essential for the proper evaluation of issues related to items on the agenda. The call for the meeting shall be published on the website of the company for a period until the date of the meeting of the Assembly, and shall be submitted for publication on the website of the multilateral trading platform where the action involved and the Business Registers Agency. Report on an important event, in accordance with the Act to publish in a newspaper, to the Commission for Securities, the regulated market on which the shares of the company involved, the corporate agent and publish on the web site of the company. The decision to convene the same time and the invitation to the meeting. The decision shall enter into force on the date of enactment. Decision to the agencies responsible for its implementation. Managing Director Dejan Djuric MINUTES OF REGULAR MEETING OF SHAREHOLDERS "Veterinary Institute Zemun" ad BELGRADE MEETING OF SHAREHOLDERS Number: 141 Date 29.06.2012. SUMMARY FROM THE REGULAR MEETING OF SHAREHOLDERS HELD 29.06.2012. The session was held at the company on 29.06.2012. starting at 13.00 hrs. Session attended by: Vera Nikolić Bakovic, a properly issued power of attorney Shareholders Group Zekstra Zekstra-doo, Belgrade, Slobodan Bokan, Board Member, Verica Actor, chief accountant Miroslav Mijatovic, Nikola and Ožegović Spomenka Matsuura, Director of General Affairs, The session was opened by Vera Nikolic Bakovic, stating that the draft agenda presented in this session of the meeting, and suggested approaches to the work agenda of the next.: 1.Election working bodies: Commission to vote, the President of the Assembly and the scorer Second Report of the Commission to vote Third Adoption of minutes of previous General Meeting of Shareholders 4th Decisions about the distribution of retained earnings 5th Harmonization of the Articles of Association with the Law on society in 6th Decisions on adoption of the Articles of Association to comply with the Companies Law 7th Adoption of the Rules of Procedure of the Assembly of Shareholders 8th Decision on approval of financial statements and operating reports for 2011 and reports from the Board of Directors, Auditors and the Report of the Supervisory Board in relation to the financial statements 9th Decisions on: 9/1 dismissal of the Board of Directors 9/2 Discharge of Supervisory Board 9/3 The removal of the Acting Director-General 9/4 Appointment of the Board of Directors 9/5 fee for the members of the Board of Directors Work on the agenda: Item 1/1 At the suggestion of Secretary of the Company, accepting the present proposal was made following DECISION on the selection committee for a vote and the recording I Selects the Voting Committee comprised of: 1) Free Bokan, President 2) Miroslav Mijatovic, a member of the 3) Nikola Ozegovic, Member II For the recording secretary is elected - Spomenka Macura Point 1/2 With 484 478 votes for a decision was DECISION Election of the President of the Assembly - Chairman of the Assembly "Veterinary Medicine Institute Zemun" ad Belgrade is elected Baković Vera Nikolić as the representative of shareholders who own the largest number of votes of ordinary shares in the total number of votes of shareholders with ordinary shares. - The mandate of the Assembly shall be elected president until a president at the next regular session of the "Veterinary Medicine Institute Zemun" ad Belgrade. Item 2 President of the Commission to vote on behalf of the Voting informed everyone the right to vote at the regular General Meeting have shareholders or their proxies, who own shares in the number of at least 519th Having reviewed the attached power of attorney has shown the following: Shareholder Group Zekstra Zekstra-issued power of attorney duly Baković Vera Nikolić that at this session of the shareholders has a total of 484 478 votes. After examining the unique shareholder records issued by the Central Registry under the date 19.06.2012.god. it was found that the number of shares of voting 519,537.00, and that the number of votes available to the shareholder group Zekstra Zekstra-484 478. From this it follows that the available number of votes at the General Meeting of shareholders 484 478 votes, suggesting that regular General Meeting has a quorum for the operation and decision making, with each future decisions by a simple majority vote of shareholders with voting rights, except a decision under Item 5 and 6 to be taken by simple majority vote of all shareholders entitled to vote. Item 3 After Spomenka Matsuura recalled the contents of the agenda at the previous meeting held 26.09.2011., made the following DECISION to adopt the minutes of the Extraordinary General Meeting Adoption of the Minutes of the Extraordinary General Meeting of "Veterinary Medicine Institute Zemun" ad Belgrade by 26.09.2011., without objection. Item 4 On the proposal of the Board Assembly with the number of votes passed for 484 478 next DECISION the distribution of retained earnings First Undistributed profits to be in the books of Veterinary Medicine Institute Zemun ad BELGRADE, as profits from previous years, the water in the amount of 334,550,145.47 dinars will be allocated an amount of 231,000,000.00 dinars in dividends to shareholders. Second The right to a dividend to shareholders who have property on the date 31.12.2011.(dividend date on which it shall make a list of shareholders), they become creditors of the VETERINARY INSTITUTE ZEMUNa.d. BELGRADE the amount of the corresponding dividend. Third The dividend, in item 1 this decision, the amount of 231,000,000.00 dinars will share in cash to shareholders in Section 2 this decision in an amount proportional to their participation in the capital stock Veterinary Institute Zemun ad BELGRADE. 4th Payment of dividends to shareholders will be at the time and manner prescribed by the representative of Veterinary Medicine Institute Zemun ad Belgrade and the financial possibilities and depending on liquid assets 5th The decision shall enter into force upon its adoption. Item 5 After Macura Spomenka submitted that the new Companies Act establishes the obligation that the existing joint-stock companies with the provisions of that law, primarily to harmonize their Articles of Association and Articles of Association and to the same office management issues and its agencies, and other issues of importance for their work and business, with 484 478 votes is taken DECISION the adoption of the Articles of Association First Adoption of the Articles of Association "Veterinary Medicine Institute Zemun" ad Belgrade, which the text comply with the Companies Law ("Official Gazette of RS" no. 36/2011 and 99/2011) and is an integral part of this decision. Second Authorizes the President of the Assembly to sign and certify the Founding Act, "Veterinary Medicine Institute Zemun" ad Belgrade. Third Decision to the competent departments for implementation. 4th The decision shall enter into force upon its adoption. Item 6 After Macura Spomenka submitted that the new Companies Act establishes the obligation that the existing joint-stock companies with the provisions of that law, primarily to harmonize their Articles of Association and Articles of Association and to the same office management issues and its agencies, and other issues of importance for their work and business, with 484 478 votes is taken DECISION the adoption of the Statute • Adoption of the Statute "Veterinary Institute Zemun" ad Belgrade, in the text that is an integral part of this decision. • The decision to submit the relevant departments for implementation. • Decision shall enter into force upon its adoption. Item 7 The new Company Law stipulates that the General Meeting at its first session adopt rules of procedure of the Assembly. In accordance with the foregoing with 484 478 votes is taken DECISION the adoption of the Rules of Procedure of the Assembly of Shareholders 1.Usvaja the Rules of Procedure of the Shareholders' Veterinary Medicine Institute Zemun "ad Belgrade, in the text that is an integral part of this decision. 2.Deliver the services responsible for its implementation. Third The decision shall enter into force upon its adoption. Point 8/1 Due to the fact that the financial statements for 2011. disclosed and well known, there was no discussion on the same, and with 484 478 votes is taken DECISION the adoption of the Financial Report for 2011 First Adopts the Financial Report "Veterinary Institute Zemun" ad Belgrade as of 31.12.2011., with a report on operations for 2011, all the text that is an integral part of this decision. Second Adoption of the report with the opinion of the Supervisory Board, the text is an integral part of this decision. Third To accept the proposal of the Board of 28.05.2012. the distribution of the results achieved in 2011 in the following: a) Total revenue ............................ 1,434,233,454.93 dinars Total expenses ......................... 1,422,268,429.26 dinars Gross profit ................................. RSD 11,965,025.67 Income taxes ............................ 2,230,511.10 Dinars Net income .................................. 9,734,514.57 Dinars b) Net profit for 2011 in the amount of 9,734,514.57 dinars will be allocated: retained earnings. 4th Decision to the competent departments for implementation. 5th The decision shall enter into force upon its adoption. Point 8/2 After such a justification report content auditor 'CONFIDA FINODIT "on the financial statements for the past year, the number of votes for 484 478 was made following DECISION to adopt the auditor's report for 2011 First Approves the auditor's report on the financial report "Veterinary Institute Zemun" ad Belgrade for 2011, given by the auditor "CONFIDA FINODIT" DOO Belgrade, in the text that is an integral part of this decision. Second Decision to the competent departments for implementation. Third The decision shall enter into force upon its adoption. Point 8/3 Report of the Steering Committee for the period between two Annual General Meeting of shareholders, determined at the meeting of the Board in the form of proposals for adoption, and with 484 478 votes taken DECISION o Adoption of the Report of the Management Board Adoption of the Report of the Board of Directors' Veterinary Institute Zemun "ad Beograd, all the text that is an integral part of this decision. Decision to the competent departments for implementation. The decision shall enter into force upon its adoption. Item 9/1 The Steering Committee is the body that can not continue to exist, because the new Companies Act nepoznaje that authority. New Company Law establishes a completely new organs depending on the choice of form of organization in the management of the company. As the new laws (articles of association and statute) regulate among other things, as a unicameral form of government, and shall be dissolved and dismissed by the Board and shall cease as Member of the existing members, and with 484 478 votes taken DECISION dismissal of the Board of Directors First Dismissed by the Board of Directors' Veterinary Institute Zemun "ad BELGRADE, and membership terminated Dragan Djuric, Ivana Barac, Peter Milanković, Slobodan Bokan, Vladimir and Mavrenović Popadić Nenad. Second Decision to the competent services of its enactment. Third The decision shall enter into force upon its adoption. Point 9/2 The Supervisory Board is the body that can not continue to exist, because the new Companies Act nepoznaje that authority. New Company Law establishes an entirely new body, depending on the choice of form of organization in the management of the company. As the new laws (articles of association and statute) regulate among other things, as a unicameral form of government, and shall be dissolved and removed by the Supervisory Board and shall cease as Member of the existing members, and with 484 478 votes taken DECISION on the removal of the Supervisory Board - Dismissed by the Supervisory Board of "Veterinary Institute Zemun" ad BELGRADE, and terminate the membership: Ratko Sleek, Bakovic Vera Nikolic, Dragan Dabic and Zeljko Kuzmanovic. - The decision to submit the relevant departments for implementation. - Decision shall enter into force upon its adoption. Point 9/3 New Company Law establishes an entirely new body, depending on the choice of form of organization in the management of the company. As the new laws (articles of association and statute) regulate among other things, as a unicameral form of government, and dismissed the CEO as a legal representative, and with 484 478 votes taken DECISION on the removal of legal representative First Dismissed by the legal representative of the "Veterinary Institute Zemun" ad BELGRADE, and property ceases Acting General Manager Dejan Djuric. Second Decision to the competent departments for implementation. Third The decision shall enter into force upon its adoption. Point 9/4 New Company Law establishes an entirely new body, depending on the choice of form of organization in the management of the company. As the new laws (articles of association and statute) regulate among other things, as a unicameral form of government, so it creates the new body: the Board of Directors, and with 484 478 votes taken D O L U K A the appointment of the Board of Directors First Appointed by the Board of Directors' Veterinary Institute Zemun "ad Belgrade, consisting of: 1.1. Dejan Djuric - Executive Director; 1.2. Petar Milanovic - dependent non-executive director; 1.3. Mirjana Sladoje - non-executive and independent director. Second The Director takes up to one year from the date of appointment and election, provided that can be removed before the expiry of that period without giving any reasons. Third It is noted that the legal representative of the executive director Dejan Djuric as CEO, with no powers organičenja the presentation, signing and representation to a singular signature and countersignature without obligation. 4th It is noted that the Chairman of the Board of Directors and non-executive director Petar Milanovic dependent. 5th It is noted that the non-executive and independent director Mirjana Sladoje chairman of the Audit Commission required the Board of Directors. 6th Decision to the competent services of its enactment. 7th The decision shall enter into force upon its adoption. Point 9/5 Under the new law on companies members of the Board of Directors shall receive remuneration for their work, and the amount or criteria determined by the decision of the company. As the legal representative of both the Executive Director to perform duties of employment, to his compensation is determined according to criteria specified opštm act regulating wages in terms of the Labour Law. Other members of the Board of Directors remuneration is determined in nominal terms the scope and importance of work performed. Parliament is to vote FOR passed the 484 478 DECISION on remuneration for members of the Board of Directors First Members of the Board of Directors' Veterinary Institute Zemun "ad Belgrade has the right to compensation for their work which is calculated monthly and paid by the end of next month. Second The fee is determined in proportion to the extent and importance of the duties and tasks performed by members of the Board of Directors and shall be in amounts 2.1. legal representative is entitled to compensation in the amount of earnings that is determined by the systematization act, or rules or a collective agreement in accordance with the Labor Law. 2.2. President of the Board of Directors is entitled to compensation in the monthly amount (net): 5,000.00 dinars, and 2.3. President of the Audit Committee is entitled to compensation in the monthly amount (net): 5,000.00 dinars. Third Authorizes the President of the Assembly to conclude a contract with zanskim representative. 4th Decision to the competent services of its enactment. 5th The decision shall enter into force upon its adoption. Since the work of the Assembly under the agenda completed, president of the Assembly ended the regular session of the General Meeting at 14.15 pm. Registrar: Spomenka Macura President of the Assembly Vera Bakovic Nikolic NOTICE ON CHANGE OF PREVIOUS NOTICE - AGENDA FOR SHAREHOLDERS ASSEMBLY Pursuant to Article 65 The Capital Market Law ("Official Gazette of RS" no. 31/2011) "Veterinary Medicine Institute Zemun" ad BELGRADE Batajnički drum No.4 VAT number 100000434; Reg. number 07006381; Category: 1091-Manufacture of prepared animal feed ANNOUNCES DECISION Based on the 592nd member paragraph 7 regarding the application of Article 398 Paragraph 1 Company Law ("Official Gazette of the Republic of Serbia" no. 36/2011 and 99/2011), the Board of "Veterinary Institute Zemun" ad Belgrade the meeting held on 15.06.2012., because of inability to provide the conditions prescribed by law, made the D E C I S I O N amending the decision of the Board No. 441 of 28.05.2012. to convene the Annual General Meeting of Shareholders 1. Making changes to the Board of Directors' Veterinary Institute Zemun "ad Belgrade, No. 441 of 28.05.2012., to convene the Annual General Meeting of shareholders, "Veterinary Medicine Institute Zemun" ad Belgrade, scheduled for 29.06.2012. year so as to change the agenda of the Shareholders, or by being excluded item 8 the agenda, a point 9) and 10/1), 10/2), 10/3), 10/4), 10/5) are point 8) and 9/1), 9/2), 9 / 3), 9/4), 9/5. 2. All other provisions of the decision of the Board of Directors of 441 of 28.05.2012. year does not change and remain the same in its entirety. 3. This decision was published on the website of the company for a period until the date of publication of the session of the Assembly, and shall be submitted for publication on the website of the multilateral trading platform where the action involved and the Agency for Business Registers. 4. In addition to posting on these sites, a notice to shareholders on the committed change, in accordance with the Act to publish in a newspaper, delivered to the Commission for the Securities, the regulated market on which shares of the company involved, the corporate agent. 5.Decision shall enter into force upon its adoption. 6. Decision to the competent departments for implementation. Chairman of the Board Dragan Djuric 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 I Shareholders assembly will take place on 29.06.2012, starting at 13.00 hours at premises of »Veterinary Medicine Institute Zemun« Inc. Belgrade, Zemun Batajnički drum 4. A G E N D A 1) Selection of the working bodies: Commission for voting, the President of the Assembly and the notemaker 2) Adoption of the report of the voting commission 3) Approval of the minutes from the last annual shareholders meeting 4) Make decisions on the distribution of retained earnings 5) Harmonization of the Articles of Association of the Company Law 6) Decision on approval of the Articles of Association to comply with the Companies Law 7) Adoption of the Rules of Procedure of the Assembly of Shareholders 8) Make decisions on the disposal of major assets 9) Decision on approval of financial statements and operating reports for 2011, and reports Board of Directors, Auditor's report and the Supervisory Board in relation to the financial statements; 10) Make decisions on: 10/1 dismissal of the Board of Directors 10/2 dismissal of Supervisory Board 10/3 The removal of the Acting Director-General 10/4 Appointment of the Board of Directors 10/5 Earnings for the members of the Board of Directors "Veterinary Institute Zemun" ad Belgrade has a total of 519 537 voting shares. Decisions on the agenda, 1), 2), 3), 4), 7). 9) and 10) have been made if they vote for representatives and holders of more than half of those present voting shares, the decision on counts 5) and 6) are taken by simple majority vote of all shareholders entitled to vote, a decision under item 8) is adopted three-quarters majority vote of shareholders entitled to vote. II The material for the meeting can be obtained in person at the premises of the seat "of the Veterinary Institute Zemun" ad Belgrade on weekdays from 14.00 to 15.30 hours. Shareholder in relation to company and third parties is considered a person who is registered in the Central Register, in accordance with the law governing the securities market. As the day of the shareholders shall be 19.06.2012., a right to participate in the session of the Assembly have only shareholders who are registered on that date in the register of securities. A copy can be collected at the headquarters of the society of each working day from 14.00 to 15.30 hours. A shareholder that has 519 or more common shares, has the right to directly participate in the assembly, which includes: the right to vote on issues on which his voice a class action, the right to participate in the discussion of issues on the agenda of the assembly, including the right to submit suggestions, asking questions relating to the agenda of the Assembly and get answers, in accordance with the law. Shareholders who own less than 519 shares may be combined to achieve the right to participate in the work of the assembly and the right to vote in the Assembly, through a common attorney or can vote absentee. All shareholders who have the common shares, including those who have less than 519 are eligible to vote by proxy or by completing the form for voting in absentia. A shareholder is entitled to attorney authorized by a person on his behalf to participate in the Assembly, including the right to vote on his behalf. If an individual gives a power of attorney to vote it must be certified in accordance with the law governing the certification of signatures. A shareholder or proxy shall be required to provide the company a copy of the authorization before the day of the session. If the individual shareholders to vote by completing the form for voting in the absence of his signature on this form must be certified in accordance with the law regulating ovarian signature. Form for providing proxy voting form and vote absentee can be obtained in person at the premises of the headquarters company of each working day from 14.00 to 15.30 hours. One or more shareholders who own at least 5% of voting shares of the Board of Directors may propose additional agenda item on which they propose to discuss, as well as additional points on which it is proposed that the Assembly take a decision, provided that explain the proposal and to submit Text proposed by the decision. The proposal is given in writing, stating the data on applicants, a company may be made no later than 10 days before the General Meeting. A shareholder who is entitled to participate in the Assembly has the right to ask questions regarding the agenda of the session, as well as other issues related to society only to the extent that the answers to these questions are necessary for proper assessment of issues related to agenda of the session. The call for the meeting are published on the website of the company for a period up to publication date of the meeting of the Assembly, and shall be submitted for publication on the website of the multilateral trading platform where the action involved and the Agency for Business Registers. Report on an important event, in accordance with the Act to publish in a newspaper, delivered to the Commission for the Securities, the regulated market on which shares of the company involved, the corporate agent and publish the web site of the company. The decision to convene at the same time the invitation to the meeting. The decision shall enter into force upon its adoption. Decision to the competent departments for implementation. Chairman of the Board Dragan Djuric Brochure of the issuer for the organization of trading in stock markets A complete brochure can be downloaded here 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 News Archive
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