Number: GD 87/25
Date: 12.11.2025. years
Based on the provisions of the Statute “BIMAL” joint-stock company for the production of oil, ul. Bijeljinska br. 9, Brčko District of BiH, OPU – number: 1032/09 – consolidated text, with subsequent amendments and supplements, and in accordance with the provisions of the Law on Companies of the Brčko District of BiH (Official Gazette of the Brčko District of BiH No. 49/11, consolidated text and 11/2020) The General Director of the Company announced the following on 13.11.2025:
CORRECTION OF NOTIFICATION
on convening the annual Assembly of “BIMAL” joint stock company for oil production
street Bijeljinska br. 9, Brčko District of BiH
In the notice convening the Annual Shareholders’ Meeting of the company “BIMAL” joint-stock company for oil production, ul. Bijeljinska br. 9, Brčko District BiH, number: GD 86/25 of 10.11.2025. year, published on 11.11.2025. in the daily newspaper “Oslobođenje” and on November 12, 2025. in the daily newspaper “Nezavisne novine”, the date of the Assembly session is changed.
Annual Shareholders’ Meeting “BIMAL” joint stock company for oil production, ul. Bijeljinska br. 9, Brčko District of BiH will be held on 15.12.2025. starting at 12:00 p.m in the premises of “BIMAL” joint stock company for oil production, ul. Bijeljinska br. 9, Brčko District BiH, instead of December 12, 2025, as previously announced.
All other elements of the Notice of Convening the Annual General Meeting of “BIMAL” Joint Stock Company for Oil Production, ul. Bijeljinska br. 9, Brčko District BiH, number: GD 86/25 of 10.11.2025. year, published on 11.11.2025. in the daily newspaper “Oslobođenje” and on November 12, 2025. in the daily newspaper “Nezavisne novine”, remain unchanged.
General Manager
Ilija Studen sr