Reports

ANNOUNCEMENTS ON IMPORTANT EVENTS

2024

CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR 28.06.2024.
ABSENTEE VOTING FORM
POWER OF ATTORNEY FORM
ANNUAL FINANCIAL REPORT FOR 2023

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.
REPORT FROM THE REPEATED REGULAR ASSEMBLY 13.06.2023.
 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 REPEATED EXTRAORDINARY ASSEMBLY 21.11.2022.
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

CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON JULY 31, 2020.
ANNUAL FINANCIAL REPORT FOR 2019
REPORT ON THE IMPORTANT EVENT
CONVENING THE II EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS 17.04.2020
REPORT FROM EXTRAORDINARY SHAREHOLDERS' ASSEMBLY 31.01.2020
CONVENING OF EXTRAORDINARY SHAREHOLDERS' ASSEMBLY 31.01.2020

2019

REPORT FROM THE REGULAR ASSEMBLY FROM 31.05.2019.
CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON MAY 31, 2019.
ANNUAL FINANCIAL REPORT FOR 2018

2018

REPORT FROM THE REGULAR ASSEMBLY FROM 01.06.2018.
CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON JUNE 1, 2018.
ANNUAL FINANCIAL REPORT FOR 2017

2017

REPORT FROM THE REGULAR ASSEMBLY FROM JUNE 9, 2017
CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON JUNE 9, 2017.
ANNUAL FINANCIAL REPORT FOR 2016

2016

CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON JUNE 10, 2016
REPORT FROM EXTRAORDINARY SHAREHOLDERS' ASSEMBLY 03.02.2016.
CONVENING AN EXTRAORDINARY SHAREHOLDERS' ASSEMBLY ON 03.02.2016.
ANNUAL FINANCIAL REPORT FOR 2015

2015

RULEBOOK ON THE HANDLING OF INTERNAL ALARM
REPORT FROM THE REGULAR ASSEMBLY HELD ON JUNE 12, 2015
ANNUAL FINANCIAL REPORT FOR 2014

2014

CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON JUNE 6, 2014
ANNUAL FINANCIAL REPORT FOR 2013
REPORT FROM THE REGULAR ANNUAL SHAREHOLDERS' ASSEMBLY

2013

CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON JUNE 7, 2013.
ANNUAL FINANCIAL REPORT FOR 2012
REPORT FROM THE REGULAR ANNUAL SHAREHOLDERS' ASSEMBLY

2012

CONVENING THE REGULAR SHAREHOLDERS' ASSEMBLY ON 13.07.2012.
REPORT FROM THE REGULAR ANNUAL SHAREHOLDERS' ASSEMBLY

2011

APR
AUDIT REPORT 2011
CASH FLOW REPORT 2011
BALANCE SHEET 2011
STATISTICAL ANNEX
NOTE WITH FINANCIAL STATEMENT