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