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Statute


Company's Statute dated 01/12/2005

Pursuant to the Law on Establishing the Company for the Transmission of Electric Power in BiH, Article 27 and Article 51 (“Službeni glasnik BiH No.35/04“), on the 1st of December, 2005 I, Celia Whitaker, Independent Member of the Board of Directors of the Power transmission company in BiH „Elektroprenos BiH“ a.d. Banjaluka on behalf of Steering Committee and Shareholders Assembly, hereby issue THE STATUTE OF THE COMPANY FOR THE TRANSMISSION OF ELECTRIC POWER IN BiH , ELEKTROPRENOS BOSNE I HERCEGOVINE“ A.D. BANjALUKA / "ELEKTROPRIJENOS BOSNE I HERCEGOVINE" A.D. BANjALUKA...


Amendment to the 26th of December, 2006 Statute

Pursuant to the Law on Establishing the Company for the Transmission of Electric Power in B&H, Article 27 and Article 51 (“Službeni glasnik BiH No.35/04“), I, Celia Whitaker, Independent Member of the Board of Directors of the Power transmission company in BiH „Elektroprenos BiH“ a.d. Banjaluka, on behalf of the Board of Directors and Shareholders Assembly, hereby issue THE DECISION ON AMENDMENT TO THE STATUTE OF THE COMPANY FOR THE TRANSMISSION OF ELECTRIC POWER IN BiH "ELEKTROPRENOS BOSNE I HERCEGOVINE" A.D. BANjA LUKA - "ELEKTROPRIJENOS BOSNE I HERCEGOVINE" A.D. BANjA LUKA...


Amendment to the 4th of August, 2014 Statute

Pursuant to Article 27, paragraph 1, item a) of the Law on Establishing the Company for the Transmission of Electric Power in B&H (“Službeni glasnik BiH No.35/04, 76/09 and 20/14) with the unanimous consent of the Shareholders Assembly, on the 6th conference held on the 10th of July, 2014 the Board of Directors of "Elektroprenos – Elektroprijenos BiH" a.d. Banja Luka issued THE STATUTE ON THE AMENDMENTS TO THE STATUTE OF THE COMPANY FOR THE TRANSMISSION OF ELECTRIC POWER IN B&H "ELEKTROPRENOS BOSNE I HERCEGOVINE" A.D. BANjA LUKA...


21st of September, 2005 Code of Ethics

Pursuant to the Law on Establishing the Company for the Transmission of Electric Power in BiH, Article 51 (“Službeni glasnik BiH No.35/04), after being previously considered by the Board of Directors on the 7th conference held on 21th of September, 2005, the Independent Member of the Steering Committee of the Company for the Transmission of Electric Power in Bosnia and Herzegovina "Elektroprenos BiH" a.d - "Elektroprijenos BiH" a.d. Banja Luka has issued THE CODE OF ETHICS OF THE COMPANY FOR THE TRANSMISSION OF ELECTRIC POWER IN B&H "ELEKTROPRENOS BOSNE I HERCEGOVINE... based on Article 27 and Article 48 .