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2026
Minutes of the Extraordinary General Meeting 31.03.
other Dates
Announcement of 2026 AGM date
Notice on convening extraordinary general meeting of Jugopetrol AD 2026
Resolution extending EGM Agenda 2026
Proposed Resolution_item 1_Extraordinary General Meeting
Proposed Resolution_item 2_Extraordinary General Meeting
Proposal Resolution for item 3 of EGM Agenda 03 2026
Proposal Resolution for item 4 of EGM Agenda 2026
Proposal Resolution for item 5 of EGM Agenda 03 2026
Proxy Forma EGM 2026 amended agenda
Ballots EGM 2026 extended Agenda
Information about EGM 31.03.
Minutes of the Extraordinary General Meeting 31.03.
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