Regulated information

2016

29.06.2016. Decision on profit distribution for 2014, Dividend Payment and Determining the Total Amount of Retained Profit of NIS j.s.c. Novi Sad
29.06.2016. Decision on Adoption of the Annual Report for 2015
29.06.2016. 8th Regular Shareholders Assembly held 
30.05.2016. 69th Board of Directors' meeting by correspondence held
11.05.2016. 68th Board of Directors' meeting by correspondence held
06.05.2016. The Board of Directors of NIS determined draft decision on profit distribution
01.04.2016. 66th Board of Directors' meeting by correspondence held

2015

10.12.2015. 63rd Board of Directors' meeting by correspondence held
08.09.2015. 60th Board of Directors' meeting by correspondence held
24.06.2015. Decision on profit distribution for 2014, Dividend Payment and Determining the Total Amount of Retained Profit of NIS j.s.c. Novi Sad
24.06.2015. Decision on Adoption of the Annual Report for 2014
23.06.2015. 7th Regular Shareholders Assembly held 
16.05.2015. The Board of Directors rewied the operating results of the company and determined proposals of decisions for Shareholders' Assembly
27.03.2015. 53rd Board of Directors' meeting by correspondence held
28.01.2015.42nd Extraordinary Shareholders' Assembly meeting held

2014

02.12.2014.47th Board of Directors' meeting by correspondence held
08.09.2014.9th meeting of NIS j.s.c. Board of Directors held
26.08.2014.Decision of Board of Directors on Determining the Date, Procedure and the Manner of Dividend Disbursement for 2013 to NIS j.s.c. Novi Sad Shareholders
01.07.2014.Decision on profit distribution for 2013, Dividend Payment and Determining the Total Amount of Retained Profit of NIS j.s.c. Novi Sad
01.07.2014.6th Regular Shareholders Assembly held 
30.05.2014.Proposal of the Decision on Amendments and Supplements to the Articles of Association of NIS j.s.c. Novi Sad No.70/IV-12a dated 25 June 2012
29.05.2014.The Draft Decision of the Shareholders’ Assembly of NIS j.s.c. Novi Sad on Profit Distribution for 2013, Dividend Payment, and Determining the Total Amount of Retained Profits of NIS j.s.c. Novi Sad adopted
27.05.2014.35th meeting by correspondence of NIS j.s.c. Board of Directors held
31.03.2014.29th meeting by correspondence of NIS j.s.c. Board of Directors held

2013

10.12.2013.6th meeting of NIS j.s.c. Board of Directors held
09.09.2013.5th meeting of NIS j.s.c. Board of Directors held
08.07.2013.Decision on Determining the Date, Procedure and the Manner of Dividend Disbursement for 2012 to NIS j.s.c. Novi Sad Shareholders
19.06.2013.5th Regular Shareholders Assembly
19.06.2013.Decision on profit distribution for 2012, Dividend Payment and Determining the Total Amount of Retained Profit of NIS j.s.c. Novi Sad
24.05.2013.15th meeting by correspondence of NIS j.s.c. Board of Directors held
03.04.2013.The Draft Decision of the Shareholders’ Assembly of NIS j.s.c. Novi Sad on Profit Distribution for 2012, Dividend Payment, and Determining the Total Amount of Retained Profits of NIS j.s.c. Novi Sad adopted
21.03.2013.10th meeting by correspondence of NIS j.s.c. Board of Directors held

2012

19.12.2012.7th meeting by correspondence of NIS j.s.c. Board of Directors held
29.11.2012.2nd meeting of NIS j.s.c. Board of Directors held
06.09.2012.2nd meeting by correspondence of NIS j.s.c. Board of Directors held
26.06.2012.4th Regular Shareholders Assembly
25.06.2012.Decision on allocation of profit for 2011
18.06.2012.47th session of the NIS j.s.c. Novi Sad Board of Directors held
21.05.2012.46th session of the NIS j.s.c. Novi Sad Board of Directors held

2011

28.07.2011.Decision on allocation of profit for 2010 adopted
23.06.2011.Report from 3rd Annual Shareholders Assembly

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