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2026
other Dates
Technical Amendment BoD Draft Resolutions
Proposal of Resolution on adoption of the new Articles of Association
Proposal of Resolution on cessation of office of the members of the Board of Directors
Proposal of Resolution on appointment of members of the Board of Directors
Notice convening Annual General Meeting
Resolution on convening Annual General Meeting
Proposal of Resolution on the election of Chairman of the General Meeting
Proposal of Resolution on authorizing a shareholder to verify the Minutes
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 of Resolution on Profit Appropriation for the year 2025
Proposal of Resolution on reclassification of reserves into retained earnings
Proposal of Resolution on Appointing independent Auditor for the year 2026
Balance sheet Q1 2026
Income statement Q1 2026
Statement of responsible person
Management report Q1 2026
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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