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