The Secretary is appointed and dismissed by the Board of Directors.
The Company Secretary organizes meetings of the Shareholders' Assembly and the Board of Directors, performs all activities related to shareholders and their protection, is responsible for the minutes book (minutes from all meetings of the Shareholders' Assembly, the Board of Directors, and working bodies formed by the Board of Directors), submits documentation to CRPS in accordance with the Law, updates the list of shareholders, and performs other tasks by order of the Board of Directors.
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Ljiljana Domazetović, dipl. pravnik