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45th Extraordinary Meeting of Shareholders’ Assembly of NIS j.s.c. Novi Sad

45th Extraordinary Meeting of Shareholders’ Assembly of NIS j.s.c. Novi Sad will be held on Friday, 15 November 2024.

 

The total number of shares held by shareholders with voting right on decisions from the Agenda on the day of publishing of the Invitation for the 45th Extraordinary Meeting of Shareholders’ Assembly of NIS j.s.c. Novi Sad is 163,060,400.

Forms

Significant dates related to 45th Extraordinary Meeting of Shareholders’ Assembly

25 October 2024 – Publication of Invitation to 45th Extraordinary Meeting of Shareholders’ Assembly
05 November 2024 – End-date for proposing additional items for the Agenda
05 November 2024 – Shareholders’ day (Record date)
08 November 2024 – End-date for submission of shareholders’ questions
12 November 2024 – End-date for submission of copy of the proxy letter in writing and ballot forms
14 November 2024 – End-date for submission of proxy letters by electronic means (12:00 pm)
15 November 2024 – Day of the 45th Extraordinary Meeting of Shareholders’ Assembly

Relevant Company acts

Additional information

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