Naftna Industrija Srbije

News & Press Releases

 

01.07.20
XII Ordinary Meeting of NIS Shareholders’ Assembly Held

01.07.20
Decision оn Profit Distribution for 2019

01.07.20
Decision on adoption of the Annual Report for 2019

30.06.20
Belgrade Stock Exchange Questionnaire on Corporate Governance Practice

30.06.20
Annual report for 2019

29.05.20
Invitation to the XII ordinary meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad

27.05.20
Focuses of NIS: maintaining the key investments and further company development

26.05.20
Notification of the Board of directors’ decision on convocation of the XII ordinary meeting of the Shareholders’ assembly

26.05.20
Board of directors defined the draft decision on the payment of dividends

28.04.20
Interim Consolidated Condensed Financial Statements for the first three months of 2020

28.04.20
Interim Condensed Financial Statements for the first first three months of 2020

27.04.20
Quarterly report for the first quarter of 2020

27.04.20
NIS group results in the first quarter of 2020

23.04.20
146th Board of Directors meeting by correspondence held

22.04.20
Announcement on submission and publication of Quarterly report for the first quarter of 2020

16.04.20
Announcement on submission of updated profile document of the issuer NIS j.s.c. Novi Sad

01.04.20
New member of the Board of directors appointed

25.03.20
Invitation to the 44th Extraordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad

18.03.20
Notification of the Board of directors’ decision on convocation of the 44th extraordinary meeting of the Shareholders’ assembly

18.03.20
Annual document on published information of NIS j.s.c. Novi Sad

28.02.20
NIS group performance in 2019

28.02.20
Consolidated financial statements for 2019 and independent auditor’s report

28.02.20
Financial statements for 2019 and independent auditor’s report

20.12.19
Board of Directors adopts the business plan for 2020

20.12.19
139th Board of Directors meeting by correspondence held

08.11.19
NIS group operating results for the first 9 months of 2019

08.11.19
Quarterly report for the third quarter of 2019

08.11.19
Interim Consolidated Condensed Financial Statements for the first 9 months of 2019

08.11.19
Interim Condensed Financial Statements for the first 9 months of 2019

05.11.19
Announcement on submission and publication of Quarterly report for the third quarter of 2019

16.09.19
Notification of dividend payment for 2018

09.09.19
43rd extraordinary meeting of Shareholders' Assembly held

03.09.19
Notice of intent to pay dividend for 2018

16.08.19
Invitation to the 43rd extraordinary meeting of Shareholders assembly

14.08.19
Notification of the Board of directors’ decision on convocation of the 43rd extraordinary meeting of the Shareholders’ assembly

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