
News & Press Releases
The latest information about NIS for investors and shareholders.
June 2019

June 28, 2019
11th Regular Meeting of NIS Shareholders’ Assembly Held


June 28, 2019
Decision оn Profit Distribution for 2018


June 28, 2019
Decision on adoption of the Annual Report for 2018


June 6, 2019
132th Board of Directors meeting by correspondence held

May 2019

May 28, 2019
Invitation to the XI ordinary meeting of Shareholders assembly


May 28, 2019
Draft Decision on Amendments and Supplements to the Articles of Association


May 28, 2019
Notification of the Board of directors’ decision on convocation of the XI ordinary meeting of the Shareholders’ assembly


May 7, 2019
Board of directors drafted the decision on the payment of dividends

April 2019

April 30, 2019
Annual report for 2018


April 30, 2019
Remark in accordance with article 51 of the Law on Capital Market


April 30, 2019
Belgrade Stock Exchange Questionnaire on Corporate Governance Practice


April 25, 2019
NIS published Q1 2019 performance results

April 25, 2019
Quarterly report for the first quarter of 2019


April 25, 2019
Interim Consolidated Condensed Financial Statements for the first quarter of 2019


April 25, 2019
Interim Condensed Financial Statements for the first quarter of 2019


April 23, 2019
Announcement on submission of annual report for 2018

April 22, 2019
Announcement on submission of quarterly report for the first quarter of 2019

April 8, 2019
Announcement on submission of updated profile document

April 4, 2019
126th Board of Directors meeting by correspondence held

March 2019

March 26, 2019
Annual document on published information of NIS j.s.c. Novi Sad


March 25, 2019
Swiss MET group and NIS to build wind park near Plandište

March 6, 2019
Consolidated financial statements for 2018 and independent auditor’s report


March 6, 2019
Financial statements for 2018 and independent auditor’s report
