X Ordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad will be held on Thursday, 21 June 2018 

 

The total number of shares held by shareholders with voting right on decisions from the Agenda on the day of publishing of the Invitation for the X Ordinary Shareholders Assembly of NIS j.s.c. Novi Sad is 163,060,400.

Forms

Significant dates related to X Ordinary Meeting of Shareholders' Assembly

22.05.2018. Publication of Invitation to X Ordinary Meeting of Shareholders' Assembly

01.06.2018. End-date for proposals additional items for the Agenda

11.06.2018. Shareholders' day (Record date)

14.06.2018. End-date for submition of shareholders' questions

18.06.2018. End-date for submition of proxy letters and ballot forms in writing

20.06.2018. End-date for submition of proxy letters and ballot forms by electronic means (12:00 pm)

21.06.2018. Day of the X Ordinary Meeting of Shareholders' Assembly

Relevant regulations and Company acts

Additional information

If you have any additional questions regarding IX Ordinary Meeting of Shareholders' Assembly, please have a look at our FAQ Segment or contact the Sector for Relations with Minority Shareholders.

Section menu