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