XI Ordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad will be held on Thursday, 27 June 2019.

Invitation to the XI Ordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad
Decision proposals and materials for the XI Ordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad

The total number of shares held by shareholders with voting right on decisions from the Agenda on the day of publishing of the Invitation for the XI Ordinary Shareholders' Assembly of NIS j.s.c. Novi Sad is 163,060,400.

Significant dates related to XI Ordinary Meeting of Shareholders' Assembly

28 May 2019 Publication of Invitation to XI Ordinary Meeting of Shareholders' Assembly
7 June 2019 End-date for proposing additional items for the Agenda
17 June 2019 Shareholders' day (Record date)
20 June 2019 End-date for submission of shareholders' questions
24 June 2019 End-date for submission of proxy letters and ballot forms in writing
26 June 2019 End-date for submission of proxy letters and ballot forms by electronic means (12:00 pm)
27 June 2019 Day of the XI Ordinary Meeting of Shareholders' Assembly

Relevant Company acts

Additional information

If you have any additional questions regarding XI Ordinary Meeting of Shareholders' Assembly, please have a look at our FAQ Segment or contact the Sector for Relations with Minority Shareholders.

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