
Regulated information
Information and reports that NIS publishes publicly as a company whose shares are listed on the stock exchange.
Decisions
Announcements
Documents
2025
March 2025

28.03.2025.
CCXXXVII NIS j.s.c. Board of Directors meeting by correspondence held

2024
December 2024

26.12.2024
CCXXXIII NIS j.s.c. Board of Directors meeting by correspondence held

October 2024

21.10.2024
Notification of the Board of directors decision on convocation of the XLV extraordinary meeting of the Shareholders assembly

June 2024

28.06.2024
XVI ordinary meeting of NIS Shareholders Assembly held


28.06.2024
Decision оn Profit Distribution for 2023

May 2024

24.05.2024.
Notification of the Board of directors decision on convocation of the XVI ordinary meeting of the Shareholders assembly

April 2024

29.04.2024.
Board of Directors approves proposal of dividend payment for 2023

March 2024

20.03.2024.
CCXVI NIS j.s.c. Board of Directors meeting by correspondence held

2023
June 2023

30.06.2023
XV ordinary meeting of NIS Shareholders Assembly held


30.06.2023
Decision оn Profit Distribution for 2022

May 2023

25.05.2023
Board of Directors of NIS determined proposal of the Decision on the payment of dividends

January 2023

24.01.2023
195th Board of Directors’ meeting by correspondence held

2022
October 2022

21.10.2022.
192nd Board of Directors’ meeting by correspondence held

June 2022

30.06.2022.
Decision on profit distribution for 2021

May 2022

30.05.2022.
Notification of the Board of directors’ decision on convocation of the XIV ordinary meeting of the Shareholders’ assembly

April 2022

21.04.2022
182nd Board of Directors’ meeting by correspondence held

2021
November 2021

17.11.2021.
171st Board of Directors’ meeting by correspondence held

July 2021

06.07.2021
165th Board of Directors’ meeting by correspondence held

June 2021

30.06.2021.
Decision on distribution of profit from previous years

May 2021

27.05.2021.
Notification of the Board of directors’ decision on convocation of the XIII ordinary meeting of the Shareholders’ assembly

February 2021

04.02.2021.
157th Board of Directors’ meeting by correspondence held

2020
July 2020

01.07.2020.
Decision on profit distribution for 2019

May 2020

26.05.2020.
Notification of the Board of directors’ decision on convocation of the XII ordinary meeting of the Shareholders’ assembly

April 2020

23.04.2020.
146th Board of Directors’ meeting by correspondence held

2019
December 2019

20.12.2019.
139th Board of Directors’ meeting by correspondence held

September 2019

09.09.2019.
43rd extraordinary meeting of Shareholders’ Assembly held

August 2019

14.08.2019.
Notification of the Board of directors’ decision on convocation of the 43rd extraordinary meeting of the Shareholders’ assembly

June 2019

28.06.2019.
Decision on Amendments and Supplements to the Articles of Association


28.06.2019.
Decision on profit distribution for 2018

May 2019

28.05.2019
Draft Decision on Amendments and Supplements to the Articles of Association

April 2019

04.04.2019.
126th Board of Directors’ meeting by correspondence held

2018
November 2018

27.11.2018.
120th Board of Directors’ meeting by correspondence held

September 2018

20.09.2018.
116th Board of Directors’ meeting by correspondence held

June 2018

22.06.2018.
Decision on profit distribution for 2017

May 2018

15.05.2018.
Board of Directors’ meeting held

April 2018

11.04.2018.
106th Board of Directors’ meeting by correspondence held

2017
November 2017

27.11.2017.
98th Board of Directors’ meeting by correspondence held

October 2017

02.10.2017.
95th Board of Directors’ meeting by correspondence held

June 2017

28.06.2017.
Decision on profit distribution for 2016


28.06.2017
NIS holds 9th Annual General Meeting

May 2017

22.05.2017.
Board of Directors’ meeting held

April 2017

05.04.2017.
87th Board of Directors’ meeting by correspondence held

2016
November 2016

24.11.2016.
79th Board of Directors’ meeting by correspondence held

August 2016

30.08.2016.
76th Board of Directors’ meeting by correspondence held

June 2016

28.06.2016.
Decision on profit distribution for 2015


28.06.2016.
8th Regular Shareholders Assembly held

May 2016

30.05.2016.
69th Board of Directors’ meeting by correspondence held

April 2016

01.04.2016.
66th Board of Directors’ meeting by correspondence held

2015
December 2015

10.12.2015.
63rd Board of Directors’ meeting by correspondence held

September 2015

08.09.2015.
60th Board of Directors’ meeting by correspondence held

June 2015

24.06.2015.
Decision on profit distribution for 2014


23.06.2015.
7th Regular Shareholders Assembly held

May 2015

16.05.2015.
The Board of Directors rewied the operating results of the company and determined proposals of decisions for Shareholders’ Assembly

March 2015

27.03.2015.
53rd Board of Directors’ meeting by correspondence held

January 2015

28.01.2015.
42nd Extraordinary Shareholders’ Assembly meeting held

2014
December 2014

02.12.2014.
47th Board of Directors’ meeting by correspondence held

September 2014

08.09.2014
9th meeting of NIS j.s.c. Board of Directors held

August 2014

26.08.2014.
Decision of Board of Directors on Determining the Date, Procedure and the Manner of Dividend Disbursement for 2013 to NIS j.s.c. Novi Sad Shareholders

July 2014

01.07.2014.
Decision on profit distribution for 2013


01.07.2014.
6th Regular Shareholders Assembly held

May 2014

30.05.2014.
Proposal of the Decision on Amendments and Supplements to the Articles of Association of NIS j.s.c. Novi Sad No.70/IV-12a dated 25 June 2012

March 2014

31.03.2014
29th meeting by correspondence of NIS j.s.c. Board of Directors held

2013
December 2013

10.12.2013.
6th meeting of NIS j.s.c. Board of Directors held

September 2013

09.09.2013.
5th meeting of NIS j.s.c. Board of Directors held

July 2013

08.07.2013
Decision on Determining the Date, Procedure and the Manner of Dividend Disbursement for 2012 to NIS j.s.c. Novi Sad Shareholders


19.06.2013.
5th Regular Shareholders Assembly


19.06.2013.
Decision on profit distribution for 2012

May 2013

24.05.2013.
15th meeting by correspondence of NIS j.s.c. Board of Directors held

April 2013

03.04.2013.
The Draft Decision of the Shareholders’ Assembly of NIS j.s.c. Novi Sad on Profit Distribution for 2012, Dividend Payment, and Determining the Total Amount of Retained Profits of NIS j.s.c. Novi Sad adopted

March 2013

21.03.2013.
10th meeting by correspondence of NIS j.s.c. Board of Directors held

2012
December 2012

19.12.2012.
7th meeting by correspondence of NIS j.s.c. Board of Directors held

November 2012

29.11.2012.
2nd meeting of NIS j.s.c. Board of Directors held

September 2012

06.09.2012
2nd meeting by correspondence of NIS j.s.c. Board of Directors held

June 2012

25.06.2012.
4th Regular Shareholders Assembly

June 2012

25.06.2012.
Decision on allocation of profit for 2011

May 2012

21.05.2012.
46th session of the NIS j.s.c. Novi Sad Board of Directors held

2011
July 2011

28.07.2011.
Decision on allocation of profit for 2010 adopted

June 2011

23.06.2011.
Report from 3rd Annual Shareholders Assembly
