Board of Directors meeting reports

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

CCXIX and CCXX NIS j.s.c. Board of Directors meeting by correspondence held

Board of Directors approves proposal of dividend payment for 2023

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

Decision on adoption of the Annual Report for 2022

Decision оn Profit Distribution for 2022

XV ordinary meeting of NIS Shareholders Assembly held

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

Notification of the Board of directors decision on convocation of the XV ordinary meeting of the Shareholders assembly

195th Board of Directors’ meeting by correspondence held

192nd Board of Directors’ meeting by correspondence held

Decision on profit distribution for 2021

Decision on adoption of the Annual Report for 2021

XIV Ordinary Meeting of NIS Shareholders’ Assembly Held

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

Board of directors drafted the decision on the payment of dividends

182nd Board of Directors’ meeting by correspondence held

171st Board of Directors’ meeting by correspondence held

165th Board of Directors’ meeting by correspondence held

Decision on distribution of profit from previous years

Decision on adoption of the Annual Report for 2020

XIII Ordinary Meeting of NIS Shareholders’ Assembly Held

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

Board of directors drafted the decision on the payment of dividends

157th Board of Directors’ meeting by correspondence held

Decision on profit distribution for 2019

Decision on adoption of the Annual Report for 2019

XII Ordinary Meeting of NIS Shareholders’ Assembly Held

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

Board of directors drafted the decision on the payment of dividends

146th Board of Directors’ meeting by correspondence held

Notification of the Board of directors’ decision on convocation of the 44th extraordinary meeting of the Shareholders’ assembly

139th Board of Directors’ meeting by correspondence held

43rd extraordinary meeting of Shareholders’ Assembly held

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

Decision on Amendments and Supplements to the Articles of Association

Decision on profit distribution for 2018

Decision on adoption of the Annual Report for 2018

XI Ordinary Meeting of NIS Shareholders’ Assembly Held

132th Board of Directors’ meeting by correspondence held

Draft Decision on Amendments and Supplements to the Articles of Association

Notification of the Board of directors’ decision on convocation of the XI ordinary meeting of the Shareholders’ assembly

Board of directors drafted the decision on the payment of dividends

126th Board of Directors’ meeting by correspondence held

120th Board of Directors’ meeting by correspondence held

116th Board of Directors’ meeting by correspondence held

Decision on profit distribution for 2017

Decision on adoption of the Annual Report for 2017

X Ordinary Meeting of NIS Shareholders’ Assembly Held

111th Board of Directors’ meeting by correspondence held

Board of Directors’ meeting held

106th Board of Directors’ meeting by correspondence held

98th Board of Directors’ meeting by correspondence held

95th Board of Directors’ meeting by correspondence held

Decision on profit distribution for 2016

Decision on adoption of the Annual Report for 2016

NIS holds 9th Annual General Meeting

Board of Directors’ meeting held

87th Board of Directors’ meeting by correspondence held

79th Board of Directors’ meeting by correspondence held

76th Board of Directors’ meeting by correspondence held

Decision on profit distribution for 2015

Decision on Adoption of the Annual Report for 2015

8th Regular Shareholders Assembly held

69th Board of Directors’ meeting by correspondence held

68th Board of Directors’ meeting by correspondence held

The Board of Directors of NIS determined draft decision on profit distribution

66th Board of Directors’ meeting by correspondence held

63rd Board of Directors’ meeting by correspondence held

60th Board of Directors’ meeting by correspondence held

Decision on profit distribution for 2014

Decision on Adoption of the Annual Report for 2014

7th Regular Shareholders Assembly held

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

53rd Board of Directors’ meeting by correspondence held

42nd Extraordinary Shareholders’ Assembly meeting held

47th Board of Directors’ meeting by correspondence held

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

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

Decision on profit distribution for 2013

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

The Draft Decision of the Shareholders’ Assembly of NIS j.s.c. Novi Sad on Profit Distribution for 2013, Dividend Payment, and Determining the Total Amount of Retained Profits of NIS j.s.c. Novi Sad adopted

35th meeting by correspondence of NIS j.s.c. Board of Directors held

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

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

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

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

5th Regular Shareholders Assembly

Decision on profit distribution for 2012

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

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

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

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

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

4th Regular Shareholders Assembly

Decision on allocation of profit for 2011

47th session of the NIS j.s.c. Novi Sad Board of Directors held

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

Decision on allocation of profit for 2010 adopted

Report from 3rd Annual Shareholders Assembly