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2023
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Notification on acquisition of shares by BoD member
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Notification on acquisition of shares by BoD member
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Notice on Convening Annual General Meeting of Jugopetrol AD 2023
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Proxy Annual General Meeting 2023
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Ballots Annual General Meeting 2023
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Proposal of Resolution Financial Statements along with Auditor Report 2022
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Financial Statements and Auditors Report Jugopetrol AD 2022
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Proposal of Resolution on Adoption of Company Annual Report 2022
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Company Annual Report 2022
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Proposal of Resolution on Profit Allocation for 2022
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Proposal of Resolution on adoption of Remuneration Policy
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Remuneration Policy for Managing Bodies of Jugopetrol AD
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Proposal of Resolution on the amount of remuneration to BoD members
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Proposal of Resolution on appointing Auditor for 2023
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Information on approval of legal transactions with related parties
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Financial statement 2023 Q1
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Statement of responsible person
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Management report Q1 2023
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Resolution on approving financial statements with independent auditor report 2022
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Resolution on adoption of the Annual Report 2022
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Resolution on 2022 net profit appropriation
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Resolution on adoption of Remuneration Policy
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Remuneration Policy for managing bodies
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Resolution on the amount of remuneration of BoD members
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Resolution on appointment of Auditor for 2023
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Resolution on the Election of Working Bodies of AGM
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Information about Voting AGM
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