Company's Secretary

The Company’s Secretary is appointed by the Board of Directors for a period of four years, with the possibility to be re-appointed.

Some of his main tasks are: organizing sessions of the Shareholder’s meeting and Board of Directors, as well as organizing of records and documents of the Company. The Company’s Secretary is:

Milivoje Vujačić, B. Sc. Law

Phone: +382 40 204 137
Fax: +382 40 214 329
e-mail: milivoje.vujacic@epcg.com