Company General Acts

The basic principles of corporate governance set forth by legal regulations and highest standards in this field voluntarily adopted by the company are implemented through internal acts created by NIS, which regulate issues concerning the company's operation and establishment of the corporate governance system in a comprehensive manner.

Articles of Association of NIS j.s.c. Novi Sad

(pdf 3.5Mb)
The Articles of Association are of key importance for the corporate governance system, as they regulate the basic aspects of corporate governance within 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.
Articles of Incorporation of NIS j.s.c. Novi Sad

(pdf 544Kb)

The Articles of Incorporation form a constitutive act which includes basic data about the company and which, once adopted by the Shareholders' Assembly, is not subsequently amended.

Agreement for Sale and Purchase of Shares of Naftna Industrija Srbije a.d. Novi Sad

(pdf 4.92Mb)

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 a number of corporate bodies that have been incorporated into NIS's Articles of Association.

Other Company Documents

Section menu

  • Group structure

  • Regulations

  • Company's Regulations

  • Code of Corporate Governance

  • Shareholders Assembly

  • Board of directors

  • CEO

  • Advisory Board of the CEO

  • Shareholders Assembly Board

  • External audit

  • Related party transactions