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2019
Proposal AGM Resolution releasing members of the Board of Directors
other Dates
Annual Management Report 2018
Notice of convening AGM 2019
Notice of Amendment to the Agenda of AGM 2019
Proxy Forma Jugopetrol Annual General Meeting 2019 Amended Agenda
Ballots Annual General Meeting 2019
Proposal AGM Resolution on Election of Working Bodies
Proposal AGM Resolution on approving FS with independent Auditor Report
Financial Statements and Independent Auditor Report 2018
Proposal AGM Resolution on approving 2018 Annual Report
Company Annual Report 2018
Proposal AGM Resolution on 2018 Net Profit Appropriation
Proposal AGM Resolution on appointing independent auditor for 2019
Proposal AGM Resolution releasing members of the Board of Directors
Proposal AGM Resolution appointing members of the Board of Directors
Proposal AGM Resolution amending Articles of Association
Management Report Q1 2019
Annual General Meeting held Jugopetrol AD
Announcement of dividend payout Jugopetrol AD
Management report 30.06.2019. Jugopetrol AD
Management report Q3 2019
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