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2022
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Proxy Annual General Meeting 2022
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Ballots Annual General Meeting 2022
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Proposal of Resolution on electing working bodies of AGM
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Financial statements and Auditors report 2021
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Proposal of Resolution on adopting Financial Statements with Auditor Report 2021
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Company Annual Report 2021
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Proposal of Resolution on adopting Annual Report 2021
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Proposal of Resolution on net profit appropriation for 2021
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Remuneration Policy for Managing Bodies of Jugopetrol AD
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Proposal of Resolution on remuneration to BoD members
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Proposal of Resolution for appointment of Auditor for 2022
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Proposal of Resolution on adopting Remuneration Policy
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Information of legal transactions with related parties
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Management report Q1 2022
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Statement of responsible person Q1 2022
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Management Report H1 2022
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Statement of Responsible Person H1 2022
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Proposals of Resolution on Cessation of Office of the Members of the Board of Directors
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Proposals of Resolution on Appointment Members of the Board of Directors
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Proxy Form EGM 2022
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Ballots EGM 2022
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Statement Board of Directors Member
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General Rules of the EKO Business Card Operations
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Extending the Agenda of the EGM 2022
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Proposal of Resolution amending the AoA 2022
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Proxy Form Jugopetrol EGM
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Ballots EGM 2022
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Voting Results EGM 18 October 2022
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Resolution on Electing Working Bodies of the General Meeting 18.10.20022.
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Resolution on Cessation of Office of the Members of the Board of Directors 18.10.2022.
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Resolution on Appointment of Members of the Board of Directors 18.10.2022.
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Resolution on the Amendments to the Articles of Association 18.10.2022.
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Management report Q3 2022
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Statement of the responsible person
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Financial statements 2022
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