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Proposal of Resolution on Adopting new Articles of Association
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Proposal of New Articles of Association
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Proposal of Resolution on Electing Members of the Board of Directors
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Proposal of Resolution on Releasing Members of the Board of Directors
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Statement BoD Member
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Proposal of Resolution on Distribution of Dividend from the Retained Earnings
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Proxy Forma for Extraordinary General Meeting
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Ballots for Extraordinary General Meeting
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Information about Voting Results of Extraordinary General Meeting
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Resolution on Adopting new Articles of Association
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Articles of Association 2021
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Resolution on Releasing Members of the Board of Directors
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Resolution on Electing Members of the Board of Directors
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Resolution on Electing Working Bodies of the General Meeting
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Resolution on Distribution of Dividend From the Retained Earnings
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Management Report Q1 2021
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Ballots for Annual General Meeting 2021
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Proxy Forma Annual General Meeting 2021
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Financial Statements and Independent Auditor Report 2020
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Company Annual Report 2020
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Remuneration Policy for Managing Bodies
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Proposal of Resolution on Working Bodies of AGM
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Proposal of Resolution on Financial Statements and Auditor Report for 2020
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Proposal Resolution on Annual Report for 2020
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Proposal of Resolution on Net Profit Appropriation for 2020
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Proposal of Resolution on Adoption of Remuneration Policy for Members of Managing Bodies
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Proposal of Resolution on Remuneration Amount to BoD members
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Proposal of Resolution on Auditor for 2021
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Resolution on the Election of Working Bodies of the General Meeting
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Resolution on Approving Financial Statements and Auditor Report for 2020
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Resolution on Adoption of Annual Report for 2020
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Resolution on Net Profit Appropriation for 2020
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Resolution on Adoption of Remuneration Policy
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Resolution on the Amount of Remuneration for members of Board of Directors
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Resolution for Appointment of Auditor for 2021
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Information about Voting Results of AGM 2021
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Remuneration policy for managing bodies of JUGOPETROL AD
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Management Report H1 2021
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Management report Q3 2021
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Proposal of Resolution cessation of office of the members of the Board of Directors
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Proposal of Resolution appointment of Board of Directors members
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Proxy Form Extraordinary General Meeting
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Ballots for Extraordinary General Meeting
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Statement Bord of Directors Member
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Resolution on Electing Working Bodies of Extraordinary General Meeting
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Resolution on cessation of members of the Board of Directors
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Resolution on appointment of members of the Board of Directors
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Information about Voting Results of Extraordinary General Meeting
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