53rd NIS j.s.c. Board of Directors meeting by correspondence held

On it’s 53rd meeting by correspondence, which was held on Thursday, 26 March 2015, Board of Directors of NIS j.s.c. Novi Sad has adopted the Decision on Reviewing of the Financial statements of NIS j.s.c. Novi Sad for 2014, the Decision on Reviewing of the Consolidated Financial statements of NIS j.s.c. Novi Sad for 2014, the Decision on Reviewing of the Report by the Independent Auditor KPMG d.o.o. Beograd on the conducted Audit of the Financial Statements for 2014 and the Decision on Reviewing of the Report by the Independent Auditor KPMG d.o.o. Beograd on the conducted Audit of the Consolidated Financial Statements for 2014.

The aforementioned decisions of NIS j.s.c. Novi Sad Board of Directors are enclosed with this report while the Financial statements of NIS j.s.c. Novi Sad 2014 with the report of the independent auditor and Consolidated Financial statements of NIS j.s.c. Novi Sad for 2014 with the report of the independent auditor were previously published on the website of NIS j.s.c. Novi Sad (www.nis.eu) and the website of the Belgrade Stock Exchange (www.belex.rs) and submitted to the Securities Commission of the Republic of Serbia.