{"id":8535,"date":"2025-01-30T12:46:38","date_gmt":"2025-01-30T12:46:38","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-2\/"},"modified":"2025-10-22T15:23:38","modified_gmt":"2025-10-22T15:23:38","slug":"announcement-of-the-holding-of-the-extraordinary-general-meeting-of-the-shareholders-assembly-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-assembly-of-banka-ekonomike-39th-in-a-row\/","title":{"rendered":"Announcement of the holding of the Extraordinary General Meeting of the Shareholders&#8217; Assembly of Banka Ekonomike (39th in a row)"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-293\" src=\"\/wp-content\/uploads\/2025\/10\/Group-34.jpg\" alt=\"\" width=\"926\" height=\"524\" \/><\/p>\n<p>&nbsp;<\/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>1. Opening of the meeting<\/p>\n<p>Formation of the working committee<\/p>\n<p>2. Election of committees:<\/p>\n<p>a) Verification committee<\/p>\n<p>b) Appointment of the recorder<\/p>\n<p>3. Report of the verification committee<\/p>\n<p>4. Review and approval of the minutes of the previous meeting<\/p>\n<p>5. Proposal for investments and increase in the bank&#8217;s capital<\/p>\n<p>6. Mandate of the members of the Board of Directors of Banka Ekonomike<\/p>\n<p>7. 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 fatos.begolli@bekonomike.com, regarding the submission\/receipt of relevant materials\/documents.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; 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, [&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-8535","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\/8535","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=8535"}],"version-history":[{"count":2,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/posts\/8535\/revisions"}],"predecessor-version":[{"id":8694,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/posts\/8535\/revisions\/8694"}],"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=8535"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/categories?post=8535"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/test.bekonomike.com\/en\/wp-json\/wp\/v2\/tags?post=8535"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}