Materials and Decisions of the Shareholders Assembly
Shareholders Assembly meetings may be organized as ordinary or extraordinary sessions. Ordinary meetings of the Shareholders Assembly are organized once a year, not later than six months after the fiscal year has ended. Extraordinary meetings of the Shareholders Assembly are organized whenever it is needed or in cases regulated by law or by the Articles of Association.
When convening a session, NIS publishes on it’s website the Invitation and materials for the upcoming Shareholders Assembly meeting. The materials for the Shareholders’ Assembly session are also available for insight to each shareholder or his/her representative at the Company’s registered office until the date of the session.
As a public joint stock company, NIS is obliged to publish decisions and the results of voting on all agenda items on which shareholders vote on its web site not later than three days after a meeting.
45th Extraordinary
XVI ordinary
XV ordinary
XIV ordinary
XIII ordinary
XII ordinary
44th extraordinary
43rd extraordinary
XI ordinary
X ordinary
IX ordinary
VIII ordinary
VII ordinary
42nd extraordinary
VI ordinary
V ordinary
IV ordinary
III ordinary
II ordinary
Date and venue
15 November 2024
NIS Business center
Milentija Popovića 1
Belgrade
Voting results
Minutes
– Minutes of the 45th Extraordinary Shareholders’ Assembly Meeting of NIS j.s.c. Novi Sad
– Voting Commission Report from the 45th Extraordinary NIS j.s.c. Novi Sad Shareholders’ Assembly Meeting
– List of attending and represented shareholders
– List of attendees
Invitation and Agenda
Invitation to the 45th Extraordinary Meeting of Shareholders’ Assembly
(published on 25 October 2024)
Decisions and materials
2. Decision on the issuance of the I (first) issue of bonds by NIS j.s.c. Novi Sad