44th Extraordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad will be held on Wednesday, 15 April 2020.

Invitation to the 44th Extraordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad
Decision proposals and materials for the 44th Extraordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad

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 44th Extraordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad is 163,060,400.

Significant dates related to 44th Extraordinary Meeting of Shareholders' Assembly

25 March 2020 Publication of Invitation to 44th Extraordinary Meeting of Shareholders' Assembly
5 April 2020 End-date for proposing additional items for the Agenda
5 April 2020 Shareholders' day (Record date)
8 April 2020 End-date for submission of shareholders' questions
10 April 2020 End-date for submission of copy of the proxy letter in writing and ballot forms 
14 April 2020 End-date for submission of proxy letters by electronic means (12:00 pm)
15 April 2020 Day of the 44th Extraordinary Meeting of Shareholders' Assembly

Relevant Company acts

Additional information

If you have any additional questions regarding 44th Extraordinary Meeting of Shareholders' Assembly, please see our FAQ Segment or contact the Sector for Relations with Minority Shareholders.

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