{"id":5508,"date":"2025-01-30T13:36:21","date_gmt":"2025-01-30T13:36:21","guid":{"rendered":"https:\/\/test.bekonomike.com\/njoftim-per-mbajtje-te-mbledhjes-se-pergjithshme-te-jashtezakonshme-te-kuvendit-te-aksionareve-te-bankes-ekonomike-e-39-ta-me-radhe\/"},"modified":"2025-05-05T12:49:37","modified_gmt":"2025-05-05T12:49:37","slug":"announcement-of-the-holding-of-the-extraordinary-general-meeting-of-the-shareholders-of-banka-ekonomike-39th-in-a-row","status":"publish","type":"post","link":"https:\/\/test.bekonomike.com\/en\/announcement-of-the-holding-of-the-extraordinary-general-meeting-of-the-shareholders-of-banka-ekonomike-39th-in-a-row\/","title":{"rendered":"Announcement of the holding of the extraordinary general meeting of the shareholders of Banka Ekonomike (39th in a row)"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-293\" src=\"https:\/\/test.bekonomike.com\/wp-content\/uploads\/2024\/11\/Group-34.png\" alt=\"\" width=\"926\" height=\"500\" srcset=\"https:\/\/test.bekonomike.com\/wp-content\/uploads\/2024\/11\/Group-34.png 926w, https:\/\/test.bekonomike.com\/wp-content\/uploads\/2024\/11\/Group-34-300x162.png 300w, https:\/\/test.bekonomike.com\/wp-content\/uploads\/2024\/11\/Group-34-768x415.png 768w, https:\/\/test.bekonomike.com\/wp-content\/uploads\/2024\/11\/Group-34-24x13.png 24w, https:\/\/test.bekonomike.com\/wp-content\/uploads\/2024\/11\/Group-34-36x19.png 36w, https:\/\/test.bekonomike.com\/wp-content\/uploads\/2024\/11\/Group-34-48x26.png 48w\" sizes=\"auto, (max-width: 926px) 100vw, 926px\" \/><\/p>\n<p>All shareholders of Banka Ekonomike Sh.A., Prishtina are hereby notified that the extraordinary general meeting of the shareholders of Banka Ekonomike (the 39th in a row) will be held on Tuesday, 04.02.2025, at 10:00. The meeting will be held at the premises of the head office of Banka Ekonomike, in Prishtina, \u201cMother Teresa\u201d Square, n.<\/p>\n<p>The following AGENDA is proposed for this meeting:<\/p>\n<p>Opening of the meeting<\/p>\n<p>Formation of the working committee<\/p>\n<p>Election of committees:<\/p>\n<p>a) Verification committee<\/p>\n<p>b) Appointment of the minutes keeper<\/p>\n<p>Report of the verification committee<\/p>\n<p>Review and approval of the minutes of the previous meeting<\/p>\n<p>Proposal for investments and increase in the bank&#8217;s capital<\/p>\n<p>Mandate of the members of the Board of Directors of Banka Ekonomike<\/p>\n<p>Miscellaneous<\/p>\n<p>Board of Directors<\/p>\n<p>Banka Ekonomike Sh.A.<\/p>\n<p>Interested shareholders are invited, from the date of publication of this notice calling the extraordinary shareholders&#8217; meeting, at the bank&#8217;s head office, to review the documents related to the proposals according to the agenda of the extraordinary shareholders&#8217; meeting, or to contact the meeting secretary, via telephone number +383 49\/ 733-315, as well as via the official email <a href=\"mailto:fatos.begolli@bekonomike.com\">fatos.begolli@bekonomike.com<\/a>, regarding the submission\/receipt of relevant materials\/documents.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>All shareholders of Banka Ekonomike Sh.A., Prishtina are hereby notified that the extraordinary general meeting of the shareholders of Banka Ekonomike (the 39th in a row) will be held on Tuesday, 04.02.2025, at 10:00. The meeting will be held at the premises of the head office of Banka Ekonomike, in Prishtina, \u201cMother Teresa\u201d Square, n. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3418,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[31],"tags":[],"class_list":["post-5508","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/posts\/5508","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/comments?post=5508"}],"version-history":[{"count":1,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/posts\/5508\/revisions"}],"predecessor-version":[{"id":5514,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/posts\/5508\/revisions\/5514"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/media\/3418"}],"wp:attachment":[{"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/media?parent=5508"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/categories?post=5508"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/tags?post=5508"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}