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2025
Proposal Resolution on the election of AGM working bodies
other Dates
Resolution on Election of AGM working bodies 2025
Resolution on Financial Statements with Independent Auditor Report 2025
Resolution on Company Annual Report 2025
Resolution on net profit appropriation 2024
Resolution on adoption of Remuneration Policy for managing bodies
Decision of Resolution on the amount of remuneration to BoD members
Resolution on appointment of Auditor for 2025
Information about Voting Results of Annual general Meeting 04.06.2025.
Proposal of Resolution on adoption of Remuneration Policy
Notice on convening annual general meeting of Jugopetrol AD
Proposal of Resolution on the amount of remuneration to BoD members
Information relating to the approval of legal transactions with related parties
Proxy Annual General Meeting 2025
Ballots Annual General Meeting 2025
Proposal of Resolution on Adoption of Company Annual Report 2024
Proposal Resolution on the election of AGM working bodies
Proposal of Resolution Financial Statements along with Auditor Report 2025
Proposal of Resolution on Profit Allocation for 2024
Proposal of Resolution on appointing Auditor for 2025
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