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February 12, 2016 4:23 AM ET

Chemicals

Company Overview of Galenika-Fitofarmacija A.D.

Company Overview

Galenika-Fitofarmacija a.d. manufactures and sells plant protection products based on generic active substances in Serbia. The company offers herbicides, insecticides, fungicides, rodenticides, fertilizers, and adjuvants. It also processes frozen fruits primarily raspberry; offers agricultural products, such as wheat, sunflower, corn, and wheat seeds; and collects and transports hazardous and non-hazardous waste. Galenika-Fitofarmacija a.d. was founded in 1955 and is based in Belgrade, Serbia.

Batajnicki drum bb

Zemun

Belgrade,  11080

Serbia

Founded in 1955

Key Executives for Galenika-Fitofarmacija A.D.

Galenika-Fitofarmacija A.D. does not have any Key Executives recorded.

Galenika-Fitofarmacija A.D. Key Developments

Galenika-Fitofarmacija A.D., Annual General Meeting, Jun 26, 2015

Galenika-Fitofarmacija A.D., Annual General Meeting, Jun 26, 2015., at 13:00 Central European Standard Time. Location: headquarters. Agenda: To consider adoption of the minutes from the previous assembly meeting held on 26 June 2014; to consider adoption of the annual report for 2014; to consider adoption of the annual consolidated report for 2014; to consider adoption of the board of directors report for 2014; to consider making a decision on profit distribution for 2014; to consider making a decision on the award of the board of directors; to consider making a decision on the acquisition of own shares; to consider selection of an independent auditor for 2015; and to consider verification of the board of directors' decision on founding a subsidiary in the Republic of Slovenia.

Akcionarsko drustvo GALENIKA-FITOFARMACIJA za proizvodnju hemikalija za poljoprivredu, Annual General Meeting, Jun 26, 2014

Akcionarsko drustvo GALENIKA-FITOFARMACIJA za proizvodnju hemikalija za poljoprivredu, Annual General Meeting, Jun 26, 2014., at 13:00 Central European Standard Time. Location: Zemun, Batajnicki drum bb. Agenda: To adopt annual consolidated report and Board of Directors Report for 2013; to consider profit distribution for 2013; to consider change of the company's Articles of Association; to consider change of the company's rules of Procedure of the Shareholders assembly; to consider the appointment of Executive Director as the legal representative of the company; to consider the acquisition of own shares; and to consider the selection of an independent auditor for 2014.

GALENIKA ­ FITOFARMACIJA a.d Recommends Changes to Articles of Association

GALENIKA ­ FITOFARMACIJA a.d. at its AGM to be held on June 26, 2014, recommended change of the company's Articles of Association.

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