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Details of the basis of transfer
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No. and date of the decision of issuer's shareholder meeting concerning transfer of shares to the acquiring party
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No. Sk-V-95/13 dated 01 April 2013
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No. and date of the decision of the registration court concerning registration of the resolution to register the decision on transfer of shares to the acquiring party in the court register
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057-0-Reg-13-000804 of 22 April 2013
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Issuer details
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Name:
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UNICEP GROUP AD BANJA LUKA
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Registered address:
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Veselina Masleše 1, Banja Luka
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Registration no.:
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01986082
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Code:
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UNGR
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Acquiring party details
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Name:
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ČAJAVEC-MEGA AD BANJA LUKA
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Address:
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Kralja Petra I Karađorđevića 103, Banja Luka
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Transfer of shares details
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Date of transfer of shares
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29 May 2013
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Price per share
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1,00 KM
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REMARK: STATUTE OF LIMITATIONS FOR RIGHT TO PAYMENT OF THE CASH FEE
Pursuant to Article 440 of the Companies Act the right to payment of the cash fee becomes a subject of statute of limitations within three (3) years as of the day of registration of the decision on transfer of shares in the court register, after which the funds that were deposited as the cash fee will be transferred to the Republic of Srpska budget.
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The right of minority shareholders to be paid a cash fee becomes subject of statute of limitations
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On 22 April 2016
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