Reports

MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 28.06.2024.

CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 28.06.2024.

ABSENTEE BALLOT FORM.

POWER OF ATTORNEY FORM

ANNUAL FINANCIAL REPORT FOR 2023

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 17.11.2023.

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS FOR 17.11.2023.

POWER OF ATTORNEY FOR THE EXTRAORDINARY ASSEMBLY 17.11.2023.

BALLOT PAPER FOR THE EXTRAORDINARY ASSEMBLY 17.11.2023.

SEMI-ANNUAL BUSINESS REPORT FOR THE PERIOD FROM 01.01.2023 TO 30.06.2023.

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 03.08.2023.

DECISION ON THE PAYMENT OF BONUSES TO THE EXECUTIVE DIRECTOR BILJANA SUNKIĆ

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 03.08.2023.

REPORT FROM THE REPEATED REGULAR ASSEMBLY 13.06.2023.

 PROPOSAL FOR A DECISION ON REPEALING 05/2023

 PROPOSAL FOR A DECISION REPEALING 04/2023

 PROPOSAL FOR A DECISION REPEALING 03/2023

 PROPOSAL FOR A DECISION REPEALING 02/2023

 PROPOSAL FOR A DECISION REPEALING 01/2023

ANNUAL FINANCIAL REPORT FOR 2022

AUDIT REPORT FOR 2022

ABSENTEE BALLOT FORM.

POWER OF ATTORNEY FORM

PROPOSAL OF THE DECISION ON THE ADOPTION OF THE FINANCIAL REPORT FOR 2022

PROPOSAL FOR A DECISION ON ADOPTION OF THE AUDIT REPORT FOR 2022

PROPOSAL FOR A DECISION ON PROFIT DISTRIBUTION

REPORT FROM THE REPEATED EXTRAORDINARY ASSEMBLY 21.11.2022.

REPORT FROM THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 17.06.2022.

ANNUAL FINANCIAL REPORT FOR 2021.

CONVENING OF THE REGULAR GENERAL MEETING OF SHAREHOLDERS 17.06.2022.

REPORT FROM THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 25.10.2021.

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 25.10.2021.

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 13.07.2021.

CONVENING OF THE REGULAR GENERAL MEETING OF SHAREHOLDERS 10.06.2021.

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 29.01.2021.

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 08.02.2021.

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 21.06.2021.

ANNUAL FINANCIAL REPORT FOR 2020.

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 23.11.2020.

REPORT FROM THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 28.09.2020.

CONVENING OF THE REGULAR GENERAL MEETING OF SHAREHOLDERS 28.09.2020.

A REPORT ON AN IMPORTANT EVENT

CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 31.07.2020.

ANNUAL FINANCIAL REPORT FOR 2019.

A REPORT ON AN IMPORTANT EVENT

CONVENING OF THE 2ND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 17.04.2020

REPORT FROM THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 31.01.2020

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 31.01.2020

REPORT FROM THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF 31.05.2019.

CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 31.05.2019.

ANNUAL FINANCIAL REPORT FOR 2018.

REPORT FROM THE REGULAR GENERAL MEETING OF SHAREHOLDERS DATED 01.06.2018.

CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 01.06.2018.

ANNUAL FINANCIAL REPORT FOR 2017.

REPORT FROM THE ANNUAL GENERAL MEETING OF 09.06.2017.

CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 09.06.2017.

ANNUAL FINANCIAL REPORT FOR 2016.

CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 10.06.2016.

REPORT FROM THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 03.02.2016.

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 03.02.2016.

ANNUAL FINANCIAL REPORT FOR 2015.

RULEBOOK ON INTERNAL ALERT PROCEDURES

REPORT FROM THE REGULAR ASSEMBLY HELD ON 12.06.2015.

ANNUAL FINANCIAL REPORT FOR 2014.

CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 06.06.2014.

ANNUAL FINANCIAL REPORT FOR 2013.

REPORT FROM THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 07.06.2013.

ANNUAL FINANCIAL REPORT FOR 2012.

REPORT FROM THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 13.07.2012.

REPORT FROM THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

APR

REPORT ON THE AUDIT CARRIED OUT 2011

CASH FLOW STATEMENT 2011

BALANCE SHEET 2011

PROFIT AND LOSS 2011

STATISTICAL ANNEX

A NOTE TO THE FINANCIAL STATEMENT