Reports
ANNOUNCEMENTS ON IMPORTANT EVENTS
2023
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 17.11.2023.
CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS FOR 17.11.2023.
POWER OF ATTORNEY FOR 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 EXTRAORDINARY SHAREHOLDERS' MEETING HELD 03.08.2023.
DECISION ON PAYMENT OF BONUSES TO EXECUTIVE DIRECTOR BILJANA SUNKIĆ
CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 03.08.2023.
PROPOSAL FOR A DECISION 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 VOTING FORM
POWER OF ATTORNEY FORM
PROPOSAL OF THE DECISION ON ADOPTION OF THE FINANCIAL STATEMENT FOR 2022
PROPOSAL FOR A DECISION ON ADOPTION OF THE AUDIT REPORT FOR 2022
PROPOSAL FOR A DECISION ON PROFIT DISTRIBUTION
2022
REPORT FROM THE REGULAR SHAREHOLDERS' ASSEMBLY 17.06.2022.
ANNUAL FINANCIAL REPORT FOR 2021
CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON JUNE 17, 2022.
2021
REPORT FROM EXTRAORDINARY SHAREHOLDERS' ASSEMBLY 25.10.2021.
CONVENING AN EXTRAORDINARY SHAREHOLDERS' ASSEMBLY ON 25.10.2021.
CONVENING AN EXTRAORDINARY SHAREHOLDERS' ASSEMBLY ON JULY 13, 2021.
CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON JUNE 10, 2021.
CONVENING AN EXTRAORDINARY SHAREHOLDERS' ASSEMBLY ON 29.01.2021.
CONVENING AN EXTRAORDINARY SHAREHOLDERS' ASSEMBLY ON 08.02.2021.
CONVENING AN EXTRAORDINARY SHAREHOLDERS' ASSEMBLY ON JUNE 21, 2021.
ANNUAL FINANCIAL REPORT FOR 2020
2020
CONVENING AN EXTRAORDINARY SHAREHOLDERS' ASSEMBLY ON 23.11.2020.
REPORT ON THE IMPORTANT EVENT