Pliva publishes agenda of AGM

Pliva has published the draft agenda of its annual general meeting (AGM) due to be held on August 23rd 2007 at the company’s headquarters in Zagreb, with six key items to be discussed at the conference.

These items include the election of the chairman of the company’s general assembly and a review of the company’s financial statements for the 2006 fiscal year as approved by its supervisory and management boards, together with a review of the management and supervisory board reports on the company’s activities for the year.

Other items to be discussed include decision-making regarding the company’s loss for 2006 and further decisions on approval of the activities of the management and supervisory boards for the year.

The company will also appoint an auditor for the business of the company for the 2007 fiscal year.

In its draft agenda, the company has recommended a number of proposed decisions for approval by shareholders at the AGM.

“Any shareholder may attend and participate in the general assembly, in person or through its legal representative, i.e. proxy, provided that the participation is announced in writing at least seven days prior to the session of the general assembly,” the company reports.

It adds that shareholders can obtain registration forms for the meeting from the headquarters of Pliva.

In May 2007, Pliva announced its financial results for the first quarter of the current financial year, with the company generating a revenue of 1,924 million kunas (179.7 million pounds), an increase from 1,736 million kunas for the first quarter of 2006.