Vendimi i asamblesë së aksionereve

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I. Capital Increase of United Bank of Albania through liquid assets.

II. Appointment of the authorized expert to prepare the report of the capital increase.

III. Other issues.

Mr.Kadri Morinaj was nominated to preside the Assembly as Chairman, while Mr. Orfea Dhuci was nominated as Secretary to record the proceeding pursuant to the Article 29 and 32 of the Statute.

Për te parë dokumentin e plotë ju lutemi klikoni këtu.

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