47th session of the NIS a.d. Novi Sad Board of Directors

In accordance with Article 33 Paragraph 2 Item 4 of the Listing Rules of the Belgrade Stock Exchange jsc Belgrade, NIS a.d. Novi Sad published on its web site and submitted to the Belgrade Stock Exchange report on 47th session of the NIS a.d. Novi Sad Board of Directors. On this session, among others, the Decisions  on reviewing the Consolidated Financial Statements of NIS a.d. Novi Sad for 3 months of 2012 was adopted.

This Decision of the Board of Directors of NIS a.d. Novi Sad on adopting Consolidated Financial Statements of NIS a.d. Novi Sad for 3 months of 2012 are published in the section of the site where the documents which were adopted are published. These documents were previously submitted to the Securities Commission and to the Belgrade Stock Exchange.