Company General Acts
The basic principles of corporate governance set forth by legal regulations and voluntarily accepted highest standards in this field are implemented through NIS internal acts which in a comprehensive manner regulate the issues concerning the company's operation and establishment of the corporate governance system.
The Articles of Association of NIS j.s.c. Novi Sad
|The Articles of Association are of key importance for the corporate governance system as they regulate the basic aspects of corporate governance at the company ensuring thereby the basis for the protection and equal treatment of the shareholders, distribution of authority among corporate bodies, transparency of company operation and accessibility thereof to the public.|
The Articles of Incorporation of NIS j.s.c. Novi Sad
The Articles of Incorporation is a constitutive act which includes basic data about the company and which, once adopted by the Shareholders Assembly, is not subsequently amended.
The Agreement for Sale and Purchase of Shares of Naftna Industrija Srbije a.d. Novi Sad
The Agreement for Sale and Purchase of Shares of Naftna Industrija Srbije a.d. Novi Sad entered into by and between the Republic of Serbia and Gazprom Neft on 24 December 2008, lays down the obligatory guidelines for the establishment and mode of operation of some corporate bodies, which have been incorporated into NIS's Articles of Association.
Other Company documents
- Code of Conduct - An impeccable image is priceless. In our Company, we have developed and use a corporate Code of Conduct – a set of rules outlining NIS’s ethical standards in all business areas.
- Policy in the field of fight against corruption and fraud has been adopted in order to prevent and to implement the prohibition of engaging in any form of corrupt behavior or fraudulent acts.