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2024
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Resolution on cessation of office of BoD members
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EGM Information about Voting Results
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Resolution on working bodies EGM
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Resolution on appointment of BoD members
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Notification on acquisition of shares by BoD member 2024
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Notice on convening extraordinary general meeting of Jugopetrol AD November 2024
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Ballots Extraordinary General Meeting 2024
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Template Statement BoD Member EGM 2024
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Proxy Forma Jugopetrol EGM 27 November 2024
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Proposal of Resolution on working bodies EGM November 2024
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Proposal of Resolution on cessation of office of BoD members EGM November 2024
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Proposal of Resolution appointment of BoD members EGM November 2024
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Information relating to the approval of legal transactions with related parties EGM 2024
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Notice on convening annual general meeting of Jugopetrol AD
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Ballots Annual General Meeting 2024
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Proxy Annual General Meeting 2024
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Proposal Resolution on the Election of Working Bodies of AGM
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Proposal of Resolution Financial Statements along with Auditor Report 2023
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Proposal of Resolution on Adoption of Company Annual Report 2023
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Proposal of Resolution on Profit Allocation for 2023
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Proposal of Resolution on adoption of Remuneration Policy
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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 2024
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Information on approval of legal transactions with related parties
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Resolution on Election of AGM working bodies 2024
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Resolution on Financial Statements with Independent Auditor Report 2023
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Resolution on Company Annual Report 2023
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Resolution on net profit appropriation 2023
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Resolution on adoption of 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 2024
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