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2026
Proposed Resolution_item 1_Extraordinary General Meeting
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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