21.09.2015. 15:47

Pursuant to article 73 of the Law on Banks, article 335 of the Law on Companies, article 65 of the Law on Capital Market, article 23 of the Statute of Čačanska banka and the decision of the Board of Directors no. 3781 passed at the meeting on 28 August 2015, ČAČANSKA BANKA AD ČAČAK, hereby extends the


INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ČAČANSKA BANKA AD ČAČAK


1. The 8th Extraordinary General Meeting of Shareholders of Čačanska banka a.d. Čačak will be held on 15 October 2015 in Belgrade, Bulevar Zorana Đinđića 144v, commencing at 11:00.
2. For the 8th Extraordinary General Meeting of Shareholders of Čačanska banka, the Board of Directors at the meeting on 28 August 2015 established the following:


DRAFT AGENDA


1. Opening of the meeting and election of:
1.1 Voting Commission and
1.2 Persons for the Minutes verification
2. Report of the Voting Commission;
3. Resolution on removing and appointing the president of the General Meeting of Shareholders;
4. Resolution on adopting the report on estimation of the value of shares, prepared by an independent estimation company proposed by the Board of Directors;
5. Resolution on issue price of priority shares, as well as on capital increase by the issue;
6. Resolution on the change of the seat and business name of the Bank;
7. Resolution on amendments and supplements to the Statute of the Bank;
8. Resolution on amendments and supplements to the Foundation Agreement of the Bank;
9. Miscellaneous.

3. The proposed agenda is voted by the shareholders holding ordinary shares.
The total number of ordinary shares on the day the Board of Directors passed the Decision on convening the General Meeting of Shareholders (28 August 2015) is 181,982.

4. The General Meeting of Shareholders passes resolutions on the proposed items of the agenda in the following manner:
- For items 5, 7 and 8 on the Agenda - resolutions will be made by positive votes of all present shareholders who hold 67% of voting shares under specific item, while for other items resolutions will be made by majority votes of the present shareholders who hold ordinary majority of voting shares under specific item;
One or more shareholders holding at least 5% of voting shares may propose additional items for the agenda that may be subject to discussion, as well as additional resolutions proposed to be made by the General Meeting of Shareholders, providing that they elaborate on such proposal or deliver the text of the resolution they propose.
The proposal shall be submitted in a written form, stating the information about the proposer, not later than 10 days before the General Meeting of Shareholders, and/or not later than 5 October 2015.

5. A shareholder or a shareholder's proxy may personally, and/or based on written Power of Attorney, collect the material for the meeting at the Bank's head office in Čačak, Pivarska 1, in the period from 25 September 2015 until the day scheduled for the meeting, on each business day in the period from 08:00 to 16:00.

6. The shareholder who is entitled to participate and vote at the General Meeting of the Bank's Shareholders may exercise such right in person or through a proxy based on a written Power of Attorney issued by the shareholder, and/or shareholder's authorized person in the form that can be downloaded from http://www.cacanskabanka.co.rs/en/pages/About-us/Shareholders-Assembly-158.html.
The Power of Attorney shall be delivered to the Bank's head office in Čačak, Pivarska 1 not later than before the commencement of the General Meeting of Shareholders.
The shareholder entitled to participate and vote at the General Meeting of Shareholders may vote in writing without attending the session, by completing and sending a form for voting in absence. The completed form shall be delivered to the Bank at the latest prior to the commencement of the General Meeting of Shareholders in a sealed envelope marked «Declaration for the General Meeting of Shareholders - do not open» to the address of Čačanska banka ad Čačak, Legal Department, Pivarska 1, 32000 Čačak. Each shareholder who votes in absence will be considered present and included in the quorum when passing resolutions on the agenda for which he voted. The form for voting in absence may be downloaded from http://www.cacanskabanka.co.rs/en/pages/About-us/Shareholders-Assembly-158.html.
The shareholder entitled to participate at the General Meeting of Shareholders is entitled to ask questions related to the items on the agenda, as well as any other questions concerning the Bank, only to the extent that the replies to these questions are necessary for accurate assessment of the issues on the agenda of the General Meeting of Shareholders.

7. The list of shareholders entitled to participate in the proceedings of the Extraordinary General Meeting of Shareholders will be determined on the Shareholders' Day on 5 October 2015 on the basis of the excerpt from shareholders register at the Central Securities Depository and Clearing House.

8. This invitation will be published on the Bank's website www.cacanskabanka.co.rs continually over the period from 21 September - 15 October 2015.

9. This invitation will be considered the REPORT FOR SHAREHOLDERS AND GENERAL PUBLIC - CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS OF ČAČANSKA BANKA AD ČAČAK.

ČAČANSKA BANKA AD ČAČAK

Member of Executive Board Member of Executive Board

Aleksandar Ćalović Dragan Jovanović

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