PAK BOARD OF DIRECTORS MEETING 29.3.2023

Prishtinë    30/03/2023

The Board of Directors approved distribution reports for SOE “Sharrprodhimi”, NTSH “Sharr” and “18 Nëntori”. The Board of Directors of Privatisation Agency of Kosovo held its regular meeting and meantime has been informed by the management of the latest developments and activities in the PAK. The Board of Directors has also been informed of the latest developments in SOE Brezovica. PAK Board of Directors, in order to increase the transparency, has requested and instructed the management to publish on the web page of PAK all the reports relating with current and future leases.

    

In this meeting, the Board of Directors has reviewed transactions of LAS 62, as well as several requests related to leases which after the review have been approved.  

In addition, PAK Board of Directors reviewed and approved the update of the Audit Committee Statute and the update of the Internal Audit Unit Statute.

Moreover, the PAK Board of Directors reviewed and approved the proposal of the Liquidation Authority on distribution reports for SOE Sharrprodhimi, NTSH Sharr and 18 Nëntori and the Board was also informed of the liquidation process closure of the SOE Piston Pump Factory in Peja, which shall be addressed to SCSC for further closing procedures.      

In addition, the Board of Directors reviewed and approved the report of the Committee of SOE Apartments; Self-assessment questionnaire on Financial Management System and Control for 2022 as well as PAK Annual Report for 2022