Aik Banka

Nis, November,2009.
Pursuant to Article 14. of the Statute of AIK BANK AD Nis, the Board of Directors of AIK BANK AD NIS
(hereinafter: AIK BANK)
CONVENE
XXIV EXTRAORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS OF AIK BANK A.D.NIS
on December 18th,2009 at 12 o’clock
which will be held at AIK BANK in NIS, Nikole Pasica street no.42
for hereto meeting the Board of the Directors of AIK BANK AD NIS (hereinafter: AIK BANK) propose the following:
AGENDA
I OPENING OF THE MEETING AND ELECTION OF WORKING BODIES
1. Election of the Business Presidency
2. Election and verification of voting commission
3. Election of the Recorder and two persons for Minutes verification
II. REPORT OF THE COMMISSION FOR ELECTION
III. ADOPTION:
1. OF APPENDIXES OF FOUNDATION ACT OF AGROINDUSTRIJSKA KOMERCIJALNA BANK “AIK BANK”AD NIS adopted on the meeting held 29.09.2006., with INSTRUCTION
IV. Decision on transfer on rights on permanent use (form of personal servitutes) of real estate in Belgrade, Sekspirova street 27, in Bank as an co owner (1/26) entering into Contract
V.MISCELLANEOUS
AIK BANK AD NIS
Board of Directors, President
Lj. Jovanovic, MA ecc (sgd)

XXIV EXTRAORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS OF AIK BANK A.D.NIS