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2026
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Notice convening Annual General Meeting
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Resolution on convening Annual General Meeting
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Proposal of Resolution on the election of Chairman of the General Meeting
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Proposal of Resolution on authorizing a shareholder to verify the Minutes
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Proposal of Resolution on Adoption of Financial Statements of JUGOPETROL AD with independent Auditor
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Proposal of Resolution on Adoption of Annual Business Report of JUGOPETROL AD for the year 2025
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Proposal of Resolution on Profit Appropriation for the year 2025
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Proposal of Resolution on reclassification of reserves into retained earnings
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Proposal of Resolution on Appointing independent Auditor for the year 2026
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Proposal of Resolution on adoption of the Articles of Association of JUGOPETROL AD
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Proposal of Resolution on cessation of office of the members of the Board of Directors of JUGOPETROL
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Proposal of Resolution on appointment of members of the Board of Directors of JUGOPETROL AD
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Balance sheet Q1 2026
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Income statement Q1 2026
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Statement of responsible person
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Management report Q1 2026
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Announcement of 2026 AGM date
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Notice on convening extraordinary general meeting of Jugopetrol AD 2026
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Resolution extending EGM Agenda 2026
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Proposed Resolution_item 1_Extraordinary General Meeting
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Proposed Resolution_item 2_Extraordinary General Meeting
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Proposal Resolution for item 3 of EGM Agenda 03 2026
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Proposal Resolution for item 4 of EGM Agenda 2026
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Proposal Resolution for item 5 of EGM Agenda 03 2026
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Proxy Forma EGM 2026 amended agenda
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Ballots EGM 2026 extended Agenda
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Information about EGM 31.03.
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Minutes of the Extraordinary General Meeting 31.03.
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