Materials and Decisions of the Shareholders Assembly

Shareholders Assembly meetings may be organized as ordinary or extraordinary sessions. Ordinary meetings of the Shareholders Assembly are organized once a year, not later than six months after the fiscal year has ended. Extraordinary meetings of the Shareholders Assembly are organized whenever it is needed or in cases regulated by law or by the Articles of Association.

When convening a session, NIS publishes on it’s website the Invitation and materials for the upcoming Shareholders Assembly meeting. The materials for the Shareholders’ Assembly session are also available for insight to each shareholder or his/her representative at the Company’s registered office until the date of the session.

As a public joint stock company, NIS is obliged to publish decisions and the results of voting on all agenda items on which shareholders vote on its web site not later than three days after a meeting.

Date and venue

21 June 2018 (12 p.m.)
NIS Business center
Milentija Popovića 1
Belgrade

Voting results

- Report of the Voting Committee on results of voting on 10th Ordinary Shareholders’ Assembly Meeting

Minutes

Minutes of the 10th Ordinary Meeting of the Shareholders' Assembly of NIS j.s.c. Novi Sad
- Voting Committee Report from the 10th Ordinary Meeting of the Shareholders' Assembly of NIS j.s.c. Novi Sad
- List of attending and represented shareholders
- List of participants and invitees

 

Press release

10th Regular Meeting of NIS Shareholders’ Assembly Held

Invitation and Agenda

Invitation to the X Ordinary Meeting of the Shareholders' Assembly
(published on 22 May 2018)

Adopted decisions and materials

1. Decision on Election of the Chairman of the X Ordinary Meeting of the Shareholders’ Assembly of NIS j.s.c. Novi Sad

Approval of the Reports of NIS j.s.c. Novi Sad for 2017:

2.1. Decision on Adoption of Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2017 
- Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2017

2.2. Decision on Adoption of Consolidated Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2017 
- Consolidated Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2017

2.3. Decision on Adoption the Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the conducted Audit of the Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2017 
- Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the conducted Audit of the Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2017

2.4. Decision on Adoption the Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the conducted Audit of the Consolidated Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2016
- Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the conducted Audit of the Consolidated Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2017

2.5. Decision  оn adoption of the Annual Report of NIS j.s.c. Novi Sad for the year 2017 
- Annual Report of NIS j.s.c. Novi Sad for the year 2017

2.6. Decision оn adoption the Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the Conducted Audit of the Annual Report of NIS j.s.c. Novi Sad for the year 2017 
- Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the Conducted Audit of the Annual Report of NIS j.s.c. Novi Sad for the year 2017

Adoption of the Board of Directors of NIS j.s.c. Novi Sad reports:

3.1. Decision on the Adoption of the Annual Report of the Board of Directors of NIS j.s.c. Novi Sad for the Year 2017 on Accounting Practices, Financial Reporting Practices, and Compliance of Business Operations with the Law and Other Regulations
- Annual Report of the Board of Directors of NIS j.s.c. Novi Sad for the Year 2017 on Accounting Practices, Financial Reporting Practices, and Compliance of Business Operations with the Law and Other Regulations

3.2. Decision on the Adoption of the Report on the analysis of the operation of the Board of Directors and Commissions of the Board of Directors of NIS j.s.c. Novi Sad in the Period April 2017 - March 2018 
- Report on the analysis of the operation of the Board of Directors and Commissions of the Board of Directors of NIS j.s.c. Novi Sad in the Period April 2017 - March 2018

4. Decision on the Acceptance of the Information on the Approval of related party Transaction in the Period April 2017 - March 2018

5. Decision оn adoption of the Report on suitability of the composition of the Board of Directors and number of members of the Board of Directors of NIS j.s.c. Novi Sad to the needs of NIS j.s.c. Novi Sad
- Report on suitability of the composition of the Board of Directors and number of members of the Board of Directors of NIS j.s.c. Novi Sad to the needs of NIS j.s.c. Novi Sad

6. Decision оn adoption of the Report on evaluation of the amount and structure of remuneration of members of the Board of directors of NIS j.s.c. Novi Sad
- Report on evaluation of the amount and structure of remuneration of members of the Board of directors of NIS j.s.c. Novi Sad

7. Decision on the Adoption of the Reports of the Shareholders' Assembly Board for Supervision of Operations and Procedures for Reporting to the Shareholders of NIS j.s.c. Novi Sad
- Activity Report of the Shareholders' Assembly Board for Supervision of Operations and Procedures for Reporting to the Shareholders of NIS j.s.c. Novi Sad for 2017 and 2018

8. Decision on the Election and Remuneration of the Auditor of Financial Statements and Consolidated Financial Statements of NIS j.s.c. Novi Sad for 2018 
- Auditor's Independence Declaration by PricewaterhouseCoopers d.о.о. Beograd

9. Draft Decision оn Profit Distribution for 2017, Dividend Payment and Determining the Total Amount of Retained Profit of NIS j.s.c. Novi Sad

10. Decision on the Dismissal of Members of the Board of Directors of NIS j.s.c. Novi Sad

11. Decision on the Election of Members of the Board of Directors of NIS j.s.c. Novi Sad

12.1 Decision on the Dismissal and the Appointment of the Chairman and Members of the Shareholders' Assembly Board for the Supervision of Operations and Procedure for Reporting to the Shareholders of NIS j.s.c. Novi Sad

12.2 Decision on the Approval of the Expenditures Plan (Budget) of the Shareholders' Assembly Board for the Supervision of Operations and the Procedure of Reporting to the Shareholders of NIS j.s.c. Novi Sad for 2018 and 2019

Date and venue

27 June 2017 (12 p.m.)
NIS Business center
Milentija Popovića 1
Belgrade

Voting results

Report of the Voting Committee on results of voting on 9th Ordinary Shareholders’ Assembly Meeting

Minutes

- Minutes of the 9th Ordinary Meeting of the Shareholders' Assembly of NIS j.s.c. Novi Sad
Voting Committee Report from the 9th Ordinary Meeting of the Shareholders' Assembly of NIS j.s.c. Novi Sad
List of attending and represented shareholders
List of participants and invitees

 

Press release
NIS holds 9th Annual General Meeting
Invitation and Agenda

Invitation to the IX Ordinary Meeting of the Shareholders' Assembly
(published on 26 May 2017)

Adopted decision and materials

1. Decision on Election of the Chairman of the IX Ordinary Meeting of the Shareholders’ Assembly of NIS j.s.c. Novi Sad

Approval of the Reports of NIS j.s.c. Novi Sad for 2016:

2.1. Decision on Adoption of Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2016
- Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2016

2.2. Decision on Adoption of Consolidated Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2016
- Consolidated Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2016

2.3. Decision on Adoption the Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the conducted Audit of the Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2016
- Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the conducted Audit of the Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2016

2.4. Decision on Adoption the Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the conducted Audit of the Consolidated Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2016
- Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the conducted Audit of the Consolidated Financial Statements of NIS j.s.c. Novi Sad for the Year which Ended on 31 December 2016

2.5. Decision  оn adoption of the Annual Report of NIS j.s.c. Novi Sad for the year 2016
- Annual Report of NIS j.s.c. Novi Sad for the year 2016

2.6. Decision оn adoption the Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the Conducted Audit of the Annual Report of NIS j.s.c. Novi Sad for the year 2016
- Report by the Independent Auditor PricewaterhouseCoopers d.о.о. Belgrade on the Conducted Audit of the Annual Report of NIS j.s.c. Novi Sad for the year 2016

Adoption of the Board of Directors of NIS j.s.c. Novi Sad reports:

3.1. Decision on the Adoption of the Annual Report of the Board of Directors of NIS j.s.c. Novi Sad for the Year 2016 on Accounting Practices, Financial Reporting Practices, and Compliance of Business Operations with the Law and Other Regulations
- Annual Report of the Board of Directors of NIS j.s.c. Novi Sad for the Year 2016 on Accounting Practices, Financial Reporting Practices, and Compliance of Business Operations with the Law and Other Regulations

3.2. Decision on the Adoption of the Report on the analysis of the operation of the Board of Directors and Commissions of the Board of Directors of NIS j.s.c. Novi Sad in the Period April 2016 - March 2017
- Report on the analysis of the operation of the Board of Directors and Commissions of the Board of Directors of NIS j.s.c. Novi Sad in the Period April 2016 - March 2017

4. Decision on the Acceptance of the Information on the Approval of related party Transaction in the Period April 2016 - March 2017

5. Decision оn adoption of the Report on suitability of the composition of the Board of Directors and number of members of the Board of Directors of NIS j.s.c. Novi Sad to the needs of NIS j.s.c. Novi Sad
- Report on suitability of the composition of the Board of Directors and number of members of the Board of Directors of NIS j.s.c. Novi Sad to the needs of NIS j.s.c. Novi Sad

6. Decision оn adoption of the Report on evaluation of the amount and structure of remuneration of members of the Board of directors of NIS j.s.c. Novi Sad
- Report on evaluation of the amount and structure of remuneration of members of the Board of directors of NIS j.s.c. Novi Sad

7. Decision on the Adoption of the Reports of the Shareholders' Assembly Board for Supervision of Operations and Procedures for Reporting to the Shareholders of NIS j.s.c. Novi Sad
- Activity Report of the Shareholders' Assembly Board for Supervision of Operations and Procedures for Reporting to the Shareholders of NIS j.s.c. Novi Sad for 2016 and 2017

8. Decision on the Election and Remuneration of the Auditor of Financial Statements and Consolidated Financial Statements of NIS j.s.c. Novi Sad for 2017
- Auditor's Independence Declaration by PricewaterhouseCoopers d.о.о. Beograd

9. Decision оn Profit Distribution for 2016, Dividend Payment and Determining the Total Amount of Retained Profit of NIS j.s.c. Novi Sad

10. Decision on the Dismissal of Members of the Board of Directors of NIS j.s.c. Novi Sad

11. Decision on the Election of Members of the Board of Directors of NIS j.s.c. Novi Sad
- PJSC Gazprom Neft – proposal of candidates for the Board of Directors

12.1 Decision on the Dismissal and the Appointment of the Chairman and Members of the Shareholders' Assembly Board for the Supervision of Operations and Procedure for Reporting to the Shareholders of NIS j.s.c. Novi Sad
- PJSC Gazprom Neft – proposal of candidates for the Shareholders’ Assembly Board

12.2 Decision on the Approval of the Expenditures Plan (Budget) of the Shareholders' Assembly Board for the Supervision of Operations and the Procedure of Reporting to the Shareholders of NIS j.s.c. Novi Sad for 2017 and 2018

Date and venue

28 June 2016 (12 p.m.)
NIS Business center
Milentija Popovića 1
Belgrade

Voting results
Report of the Voting Committee on results of voting on 8th Ordinary Shareholders’ Assembly Meeting
Minutes
Press release
8th Ordinary Meeting of the Shareholders' Assembly of NIS j.s.c. Novi Sad held
Invitation and Agenda

Invitation to the VIII Ordinary Meeting of the Shareholders' Assembly
(published on 27 May 2016)

Adopted decision and materials

Approval of the Reports of NIS j.s.c. Novi Sad for 2015:

Adoption of the Board of Directors of NIS j.s.c. Novi Sad reports:

Date and venue

23 June 2015
NIS Business center
Milentija Popovića 1
Belgrade

Voting results
Report of the Voting Committee on results of voting on 7th Ordinary Shareholders’ Assembly Meeting
Minutes
Press release
7th Ordinary Meeting of the Shareholders' Assembly of NIS j.s.c. Novi Sad held
Invitation and Agenda

Invitation to the 7th Ordinary Meeting of the Shareholders' Assembly
(published on 20 May 2015)

Adopted decision and materials
Date and venue

30 June 2014
NIS Business center
Milentija Popovića 1
Belgrade

Voting results
Report of the Voting Committee on results of voting on 6th Ordinary Shareholders’ Assembly Meeting
Minutes
Press release
6th Regular Session of NIS j.s.c. Shareholders’ Assembly
Invitation and Agenda
Invitation to the 6th Ordinary Meeting of the Shareholders' Assembly

(published on 30 May 2014)

Adopted decisions and materials
Date and venue

18 June 2013
NIS Business center
Milentija Popovića 1
Belgrade

Voting results
Report of the Voting Committee on results of voting on 5th annual Shareholders’ Assembly
Minutes
Press release
5th Regular Session of NIS j.s.c. Shareholders’ Assembly
Invitation and Agenda
Invitation to the 5th Ordinary Meeting of the Shareholders' Assembly

(published on 17 May 2013)

Adopted decisions and materials

 

Date and venue

25 June 2012
NIS Business center
Milentija Popovića 1
Belgrade

Voting results

Voting Committee report on voting results at the 4th Regular NIS a.d. Novi Sad Shareholders’ Assembly Meeting dated 25/06/2012

Minutes 

-Minutes of the 4th Regular NIS a.d. Novi Sad Shareholders Assembly Meeting
-List of attending and represented shareholders
-Voting Committee Report from the 4th Regular NIS a.d. Novi Sad Shareholders Assembly Meeting dated 25/06/2012

Press release

4th Regular Session of NIS j.s.c. Shareholders’ Assembly

Invitation and Agenda

Invitation to the 4th Ordinary Meeting of the Shareholders' Assembly

(published on 21 May 2012)

Adopted decisions and materials 

1. Decision on Electing the President of NIS a.d. Novi Sad Shareholders Assembly

2. Decision on endorsing the Minutes of the III Annual NIS a.d. Novi Sad of Shareholders Assembly Meeting dated June 21, 2011
- Minutes From III Annual Meeting of NIS a.d. Novi Sad Shareholders’ Assembly, held on 21 June 2011

Approval of the Reports of NIS j.s.c. Novi Sad for 2011:

3.1 Decision on adoption of NIS jsc Financial Statements for the year ended as of 31 December, 2011
Financial Statements for the year ended as of 31 December, 2011

3.2 Decision on adoption of NIS jsc Consolidated Financial Statements for the year ended as of 31 December, 2011
Consolidated Financial Statements for the year ended as of 31 December, 2011

3.3 Decision on adoption Independent Auditor Report of PricewaterhouseCoopers d.o.o. Belgrade on the conducted audit of NIS jsc Novi Sad Financial Statements for the year ended as of 31 December, 2011
Independent Auditor Report on the conducted audit of NIS jsc Novi Sad Financial Statements for the year ended as of 31 December, 2011

3.4 Decision on adoption of Independent Auditor Report of PricewaterhouseCoopers d.o.o. Belgrade on conducted audit of NIS jsc Novi Sad Consolidated Financial Statements for the year ended as of 31 December, 2011
Independent Auditor Report on conducted audit of NIS jsc Novi Sad Consolidated Financial Statements for the year ended as of 31 December, 2011

3.5 Decision on adoption of Annual Business Report of NIS jsc Novi Sad for the year 2011
Annual Report for 2011

4. Decision on adoption of the Report on the review of work of the Board of Directors of NIS a.d. Novi Sad and its committees in the period May 2011 - April 2012
Report on the review of work of the Board of directors of NIS a.d. Novi Sad and its committees for the period May 2011 – April 2012

5. Decision on endorsing NIS a.d. Novi Sad Supervisory Board Reports
Report on the work of the Supervisory board for the period April 2011 – April 2012

6. Decision оn selection of the auditor for financial statements and consolidated financial statements of NIS a.d. Novi Sad for 2012

7. Decision on profit distributing profit and losses coverage of NIS jsc Novi Sad for the year 2011

8. Decision on adopting NIS jsc Novi Sad Policy of Dividends
Dividend Policy of NIS a.d.

9. Decision оn adoption of the Rulebook on long-term incentive program for non-executive managers of the Company

10. Decision on accepting the Information on approval to conclude transactions with personal interest involved, in the period from April 2011 to April 2012

11. Decision оn adoption of the Incorporation Act of NIS a.d. Novi Sad
Incorporation Act of NIS a.d. Novi Sad

12. Decision оn the adoption of the Statute of NIS a.d. Novi Sad
Articles of Association of NIS a.d. Novi Sad

13. Decision оn adoption of the Rules of Procedure of the Shareholders Assembly of NIS a.d. Novi Sad
Rules of Procedure of the Shareholders' Assembly of NIS a.d. Novi Sad

14. Decision on endorsing Compensation Policy for Members of the NIS a.d. Novi Sad Board of Directors
Compensation Policy for Members of the NIS a.d. Novi Sad Board of Directors

15. Decision to dismiss from duty Members of NIS a.d. Novi Sad Board of Directors

16. Decision on Appointing Members of NIS a.d. Novi Sad Board of Directors

17. Decision on Approving the Contract with NIS a.d. Novi Sad BoD Members and the Contract with NIS a.d. Novi Sad Independent BoD Member
Contract on regulation of mutual rights and duties between NIS a.d. Novi Sad and the member of the Board of Directors
Contract on regulation of mutual rights and duties between NIS a.d. Novi Sad and the independent member of the Board of Directors

18. Decision on appointing the Chairman and members of NIS a.d. Novi Sad Shareholders Assembly Board for the supervision of the Company's activities and the procedure for reporting to shareholders and endorsing the Board's Spending Plan (Budget) for 2012 and 2013

Date and venue

21 June 2011
NIS Business center
Milentija Popovića 1
Belgrade

Press release

3rd Annual Session of NIS j.s.c. Shareholders’ Assembly

Invitation and Agenda

Convening of III Annual Shareholders' Assembly of NIS a.d. Novi Sad

(published on 16 May 2011)

Adopted decisions and materials

1. Decision on election of the Chairman of Shareholders' Assembly of NIS a.d. Novi Sad 

2. Decision on adoption of the Agenda of the Annual meeting of the Shareholders' Assembly of NIS a.d. Novi Sad

3. Decision on adoption of the Minutes from II Shareholders' Assembly Meeting held on 21 June 2010 
- Minutes from II Shareholders' Assembly Meeting held on 21 June 2010 

4a Decision on adoption of Financial Statements of NIS a.d. Novi Sad for the year ended on 31 December 2010
- Financial Statements for the year which ended on 31 December 2010

4b Decision on adoption of Consolidated financial statements of NIS a.d. Novi Sad for the year ended on 31 December 2010
- Consolidated financial statements for the year ended on 31 December 2010

5a Decision on adoption of the Report by the independent auditor PricewaterhouseCoopers d.o.o. Belgrade on the conducted audit of the Financial statements of NIS a.d. Novi Sad for the year ended 31 December 2010
- Report by the independent auditor PricewaterhouseCoopers d.o.o. Belgrade on the conducted audit of the Financial statements of NIS a.d. Novi Sad for the year ended on 31 December 2010

5b Decision on adoption of the Report by the independent auditor PricewaterhouseCoopers d.o.o. Belgrade on the conducted audit of the Consolidated financial statements of NIS a.d. Novi Sad for the year ended 31 December 2010
- Report by the independent auditor PricewaterhouseCoopers d.o.o. Belgrade on the conducted audit of the Consolidated financial statements of NIS a.d. Novi Sad for the year ended on 31 December 2010 

6. Decision on adoption of the Business report of NIS a.d. Novi Sad for 2010
- Business report for 2010

7a Decision on adoption of Report on the review of work of the Supervisory board of NIS a.d. Novi Sad for 2010
- Report on the review of work of the Supervisory board of NIS a.d. Novi Sad for 2010

7b Decision on adoption of the Report of Supervisory board of NIS a.d. Novi Sad on the execution of the expenditures plan for 2010 and approval of the expenditures plan (budget) of the Supervisory board of NIS a.d. Novi Sad for 2011 and 2012

8. Decision on adoption of Report on the review of work of Board of directors and Board of directors' committees for the period June 2010 - April 2011
- Report on the review of work of the Board of directors and Board of directors' committees for the period June 2010 - April 2011

9. Decision on election of the auditor of Financial statements and Consolidated financial statements of NIS a.d. Novi Sad for 2011

10. Decision on acceptance of the information on approval of transactions and actions involving personal interest

11. Decision on adoption of the Report on compliance of the organization and acting of the Company with Corporate governance code of NIS a.d. Novi Sad for the period June 2010 - April 2011
- Report on compliance of the organization and acting of the Company with Corporate governance code of NIS a.d. Novi Sad for the period June 2010 - April 2011

12a Decision on the dismissal of members of the Board of Directors of NIS a.d. Novi Sad

12b Decision on the election of members of the Board of Directors of NIS a.d. Novi Sad

13. Decision on dismissal and election of the Chairman and members of the Supervisory Board of NIS a.d. Novi Sad

Date and venue

21 June 2010
NIS Business center
Milentija Popovića 1
Belgrade

Press release

Decision on transformation of NIS in an open joint stock company

Adopted decisions and materials

1. Decision on election of the Chairman of the Shareholders' Assembly of NIS a.d. Novi Sad

2. Decision on adoption of the Agenda of the Annual meeting of the Shareholders' Assembly of NIS a.d. Novi Sad

3. Decision on adoption of the Minutes from 41st extraordinary meeting of the Shareholders' Assembly of NIS a.d. Novi Sad dated 12 January 2010

4. Decision on acceptance of the Information on approval of transactions involving personal interest

6. Decision on adoption of Report of the Audit committee of NIS a.d. Novi Sad for 2009

7. Decision on adoption of Financial statements of NIS a.d. Novi Sad for 2009

8. Decision on adoption of the Report of independent auditor on performed audit of financial statements of NIS a.d. Novi Sad for 2009

9. Decision on adoption of Consolidated financial statements of NIS a.d. Novi Sad for 2009

10. Decision on adoption of the Report of independent auditor on conducted audit of consolidated financial statements of NIS a.d. Novi Sad for 2009

11. Decision on election of the auditor of financial statements of NIS a.d. Novi Sad for 2010

12. Decision on transformation of NIS a.d. Novi Sad into open joint stock company

13. Decision on adoption of amended Articles of Incorporation of NIS a.d. Novi Sad dated 10 February 2009, with amendments and supplements No. 70/37-4 dated 17 August 2009 and No. 70/41-6 dated 12 January 2010 (consolidated text)

14. Adoption of Articles of Association of NIS a.d. Novi Sad

15. Adoption of Rules of Procedure of the Shareholders' Assembly of NIS a.d. Novi Sad

16. Adoption of Rules of Procedure of the Supervisory Board of NIS a.d. Novi Sad

17. Decision on appointment of the chairman and members of the Supervisory board of NIS a.d. Novi Sad

18. Decision on approval of agreements between NIS a.d. Novi Sad and members of the Supervisory board

19. Decision on adoption of Remuneration policy for members of the Board of directors of NIS a.d. Novi Sad

20a Decision on dismissal of members of Board of directors of NIS a.d. Novi Sad

20b Decision on appointment of members of Board of directors of NIS a.d. Novi Sad

21. Decision on approval of agreements between NIS a.d. Novi Sad and members of Board of directors

22. Decision on approval of agreements between NIS a.d. Novi Sad and members of the Executive board

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