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