Corporate Information, October 2017

On October 17th, 2017, was held the General Assambly Meeting of Plus Communication’s Shareholders. The Decision and the List of Shareholders present in this Meeting can be viewed on the following links:

• Vendim i Asamblesë së Përgjithshme të PLUS, datë 17.10.2017
• Lista e pjesëmarrësve në Asamblenë e Përgjithshme të PLUS, të datës 17.10.2017

Corporate Information, 19 September 2017

On September 18, 2017 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on October 10, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on October 17, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana.

On September 18th, 2017, was held the General Assembly Meeting of Plus Communication’s Shareholders. The Decision of this Meeting can be viewed on the following link:

• Vendim i Asamblesë së Përgjithshme të PLUS, datë 18.09.2017

Corporate Information, 21 August 2017

On August 21, 2017 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on September 11, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on September 18, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana.

Corporate Information, 24 July 2017

On July 24, 2017 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on August 14, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on August 21, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana.

Corporate Information, 20 June 2017

On June 20, 2017 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on July 12, 2017, at 17:30, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on July 19, 2017, at 17:30, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana.

Corporate Information, 13 April 2017

On April 13, 2017 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on May 03, 2017, at 17:30, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on May 10, 2017, at 17:30, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana.

Corporate Information, 17 March 2017

On March 17, 2017 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on April 04, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on April 11, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana.

Corporate Information, 24 January 2017

On January 24, 2017 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on February 15, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on February 22, 2017, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana.

Corporate Information, 22 November 2016

On November 22, 2016 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on December 14, 2016, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on December 21, 2016, at 17:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana.

Corporate Information, 19 August 2016

On August 19, 2016 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on September 13, 2016, at 16:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on September 20, 2016, at 16:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana.

Corporate Information, 9 June 2016

On June 9, 2016 is convened the General Meeting of Plus Communication’s Shareholders which is going to be held on the following dates:

• first call on June 30, 2016, at 16:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana, and
• second call on July 7, 2016, at 16:00, at the registered office - Str. Ibrahim Rugova (near Garda e Republikës), floor II, Tirana

Corporate Information, 6 June 2013

On the 6th of June 2013, the Shareholders' Assembly of Plus Communication sh.a. ("PLUS") has approved a restructuration of the capital, according to the Article 185 of the Commercial/Trade Law. Based on the registration in the National Registration Center, the initial capital of PLUS is equal in the amount of 873,946,689.42 Lekë.