Documents

The determination of The Arbitration court of the North-Western district (St.-Petersburg, Russia)

The Court’s determination puts final point in Bosnalijek’s claims for €5.2 million to Imperia Sodruzhestvo.

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The determination of The Arbitration court of the North-Western district (St.-Petersburg, Russia)

The Court’s determination puts final point in Bosnalijek’s claims for €11.5 million to Imperia Sodruzhestvo.

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The Close Ville Extract

The document (in Czech) shows that Close Ville was registered in the Czech Republic in 2007 as a real estate company and in February 2017, shortly before the assignment of debts of Bosnalijek, its owner had been changed.

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The Felicertes Commerse Extract

The document shows that Salomon Joseph Augapfel is a single owner of the Swiss company, which bought 1.7% of Bosnalijek in January 2017 (27.12.2016 Supervisory Board of Bosnalijek made a decision to increase the capital stock by issuing additionally 1 million shares. The shares were placed by private subscription. It was the initiative of Nedim Uzunović and Edin Dizdar. The biggest shareholder of Bosnalijek Haden S.A. considered this decision illegal and is currently litigating it at the cantonal court of BiH.).

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The Agreement between Maksimus Holding and Salomon J. Augapfel

The document shows that Maksimus Holding payed Salomon J. Augapfel CHF 150 000 for “legal and commercial advice for international investments”.

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The Fiduciary Agreement between Maksimus Holding and Inwestfinanzierung AG

The document shows that Maksimus Holding invested 1 mln EUR via Inwestfinanzierung AG shortly after Salomon J. Augapfel had provided Maksimus Holding with “legal and commercial advice for international investments”.

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The Invent Produktion Extract

The document shows that Slobodan Purić, Nedim Uzunović and Oleg Buchnev (the husband of Valentina Buchneva, Head of Russian office of Bosnalijek) are shareholders in this company.

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The Pro-Life Solution Extract

The document shows that Slobodan Purić and Nedim Uzunović were directors in Pro-Life Solution.

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The 4Ever Youth Extract

The document shows that Slobodan Purić is a director of 4Ever Youth UG.

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The Agreement between Maksimus Holding and 4Ever Youth UG

The document (in German) shows that on October 2, 2015 Maksimus Holding and German company 4Ever Youth UG signed the Agreement according to which later was to provide Maksimus Holding an assistance in establishing contacts with clients of Bosnalijek, preparation of documents, processing of documents and so on in the framework of debt collection from the company GRAMA. Maksimus Holding payed 4Ever Youth UG 301 050 euro for “assistance”.

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