Regulated information

2020

01.07.2020Decision on profit distribution for 2019
01.07.2020Decision on adoption of the Annual Report for 2019
01.07.2020XII Ordinary Meeting of NIS Shareholders’ Assembly Held
26.05.2020Notification of the Board of directors’ decision on convocation of the XII ordinary meeting of the Shareholders’ assembly
26.05.2020Board of directors drafted the decision on the payment of dividends
23.04.2020146th Board of Directors' meeting by correspondence held
18.03.2020Notification of the Board of directors’ decision on convocation of the 44th extraordinary meeting of the Shareholders’ assembly

 

2019

20.12.2019139th Board of Directors' meeting by correspondence held
09.09.201943rd extraordinary meeting of Shareholders' Assembly held
14.08.2019Notification of the Board of directors’ decision on convocation of the 43rd extraordinary meeting of the Shareholders’ assembly
28.06.2019Decision on Amendments and Supplements to the Articles of Association
28.06.2019Decision on profit distribution for 2018
28.06.2019Decision on adoption of the Annual Report for 2018
28.06.2019XI Ordinary Meeting of NIS Shareholders’ Assembly Held
06.06.2019132th Board of Directors' meeting by correspondence held
28.05.2019Draft Decision on Amendments and Supplements to the Articles of Association
28.05.2019Notification of the Board of directors’ decision on convocation of the XI ordinary meeting of the Shareholders’ assembly
07.05.2019Board of directors drafted the decision on the payment of dividends
04.04.2019126th Board of Directors' meeting by correspondence held

 

2018

27.11.2018120th Board of Directors' meeting by correspondence held
20.09.2018116th Board of Directors' meeting by correspondence held
22.06.2018Decision on profit distribution for 2017
22.06.2018Decision on adoption of the Annual Report for 2017
22.06.2018X Ordinary Meeting of NIS Shareholders’ Assembly Held
11.06.2018111th Board of Directors' meeting by correspondence held
15.05.2018Board of Directors' meeting held
11.04.2018106th Board of Directors' meeting by correspondence held

 

2017

27.11.201798th Board of Directors' meeting by correspondence held
02.10.201795th Board of Directors' meeting by correspondence held
28.06.2017Decision on profit distribution for 2016
28.06.2017Decision on adoption of the Annual Report for 2016
28.06.2017NIS holds 9th Annual General Meeting
22.05.2017Board of Directors' meeting held
05.04.201787th Board of Directors' meeting by correspondence held

 

2016

24.11.201679th Board of Directors' meeting by correspondence held
30.08.201676th Board of Directors' meeting by correspondence held
28.06.2016Decision on profit distribution for 2015
28.06.2016Decision on Adoption of the Annual Report for 2015
28.06.20168th Regular Shareholders Assembly held 
30.05.201669th Board of Directors' meeting by correspondence held
11.05.201668th Board of Directors' meeting by correspondence held
06.05.2016The Board of Directors of NIS determined draft decision on profit distribution
01.04.201666th Board of Directors' meeting by correspondence held

 

2015

10.12.201563rd Board of Directors' meeting by correspondence held
08.09.201560th Board of Directors' meeting by correspondence held
24.06.2015Decision on profit distribution for 2014
24.06.2015Decision on Adoption of the Annual Report for 2014
23.06.20157th Regular Shareholders Assembly held 
16.05.2015The Board of Directors rewied the operating results of the company and determined proposals of decisions for Shareholders' Assembly
27.03.201553rd Board of Directors' meeting by correspondence held
28.01.201542nd Extraordinary Shareholders' Assembly meeting held

 

2014

02.12.201447th Board of Directors' meeting by correspondence held
08.09.20149th meeting of NIS j.s.c. Board of Directors held
26.08.2014Decision 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
01.07.2014Decision on profit distribution for 2013
01.07.20146th Regular Shareholders Assembly held 
30.05.2014Proposal 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
29.05.2014The 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
27.05.201435th meeting by correspondence of NIS j.s.c. Board of Directors held
31.03.201429th meeting by correspondence of NIS j.s.c. Board of Directors held

 

2013

10.12.20136th meeting of NIS j.s.c. Board of Directors held
09.09.20135th meeting of NIS j.s.c. Board of Directors held
08.07.2013Decision on Determining the Date, Procedure and the Manner of Dividend Disbursement for 2012 to NIS j.s.c. Novi Sad Shareholders
19.06.20135th Regular Shareholders Assembly
19.06.2013Decision on profit distribution for 2012
24.05.201315th meeting by correspondence of NIS j.s.c. Board of Directors held
03.04.2013The 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
21.03.201310th meeting by correspondence of NIS j.s.c. Board of Directors held

 

2012

19.12.20127th meeting by correspondence of NIS j.s.c. Board of Directors held
29.11.20122nd meeting of NIS j.s.c. Board of Directors held
06.09.20122nd meeting by correspondence of NIS j.s.c. Board of Directors held
26.06.20124th Regular Shareholders Assembly
25.06.2012Decision on allocation of profit for 2011
18.06.201247th session of the NIS j.s.c. Novi Sad Board of Directors held
21.05.201246th session of the NIS j.s.c. Novi Sad Board of Directors held

 

2011

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

2020

07.09.2020. Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
29.05.2020. Invitation to the XII Ordinary Meeting of Shareholders' Assembly
25.03.2020. Invitation to the 44th Extraordinary Meeting of Shareholders' Assembly

 

2019

16.09.2019. Notice of dividend payment
03.09.2019. Notice of intent to pay dividend for 2018
16.08.2019.  Invitation to the 43rd Extraordinary Meeting of Shareholders' Assembly
11.07.2019.  Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
28.05.2019.  Invitation to the XI Ordinary Meeting of Shareholders' Assembly

 

2018

23.08.2018.  Notice of dividend payment
06.07.2018.  Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
22.05.2018.  Invitation to the X Ordinary Meeting of Shareholders' Assembly

 

2017

16.08.2017.  Notice of dividend payment
14.07.2017.  Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
26.05.2017. Invitation to the IX Ordinary Meeting of Shareholders' Assembly

 

2016

15.09.2016. Notice of dividend payment 
18.07.2016. Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
27.05.2016. Invitation to the VIII Ordinary Meeting of Shareholders' Assembly

 

2015

28.08.2015. Notice on dividend payment
27.07.2015. Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
20.05.2015. Invitation to the VII Ordinary Meeting of Shareholders' Assembly

 

2014

31.12.2014. Invitation to the 42nd Extraordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad
21.11.2014. Notice on dividend payment
23.09.2014. Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
30.05.2014. Invitation to the VI Ordinary Meeting of Shareholders' Assembly

 

2013

19.08.2013. Notice on dividend payment
23.07.2013. Bobkov Appointed NIS BoD Memeber
15.07.2013. Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
17.05.2013. Invitation to the 5th Regular Shareholders' Assembly

 

2012

21.05.2012. Invitation to the 4th Regular Shareholders' Assembly

 

2011

16.05.2011. Convening of III Annual Shareholders Assembly

2020

30.06.2020. Belgrade Stock Exchange Questionnaire on corporate governance practice
18.03.2020. Annual Document on Published Information for 2019

 

2019

30.04.2019. Belgrade Stock Exchange Questionnaire on corporate governance practice
26.03.2019. Annual Document on Published Information for 2018

 

2018

30.04.2018. Belgrade Stock Exchange Questionnaire on corporate governance practice
22.03.2018. Annual Document on Published Information for 2017

 

2017

28.04.2017. Belgrade Stock Exchange Questionnaire on corporate governance practice
29.03.2017. Annual Document on Published Information for 2016

 

2016

30.04.2016.Belgrade Stock Exchange Questionnaire on corporate governance practice
17.03.2016.Annual Document on Published Information for 2015 

 

2015

30.04.2015.Belgrade Stock Exchange Questionnaire on corporate governance practice
27.03.2015.Annual Document on Published Information for 2014 

 

2014

30.04.2014.Belgrade Stock Exchange Questionnaire on corporate governance practice
05.03.2014.Annual Document on Published Information for 2013

 

2013

30.04.2013.Belgrade Stock Exchange Questionnaire on corporate governance practice
01.03.2013.Annual Document on Published Information for 2012

 

2012

14.03.2012.Annual Document on Published Information for 2011

 

2011

08.11.2011.Statement on 6 month business plan for second half of 2011
30.06.2011.Annual business report for 2010 – SEC form 
30.06.2011.Extract from Financial Statements for 2010 
16.05.2011.Statement on 6 month business plan for first half of 2011
22.03.2011.Report on results of takeover bid
07.02.2011.Board of Directors’ opinion on takeover bid
31.01.2011.Short text of takeover bid
31.01.2011.Full text of takeover bid
14.01.2011.Announcement of intention to launch takeover bid

 

2010

02.11.2010.Statement on 6 month business plan for the second half of 2010

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