Report from Board of Directors meeting held on 18.5.2012.
May 25, 2012
On 46th session of the Board of Directors of NIS a.d. Novi Sad, which was held on Friday, 18 May 2012 in Belgrade, among others, the following decisions were adopted:
– Decision on reviewing the Financial Statements of NIS a.d. Novi Sad for 3 months of 2012;
– Decision on reviewing the Quarterly Report NIS a.d. Novi Sad for first quarter of 2012.
These decisions of the Board of Directors of NIS a.d. Novi Sad on adopting Financial Statements of NIS a.d. Novi Sad for 3 months of 2012 and on adopting the Quarterly Report NIS a.d. Novi Sad for first quarter of 2012 are enclosed with this report, while the Financial statements of NIS a.d. Novi Sad for 3 months of 2012 and Quarterly Report NIS a.d. Novi Sad for first quarter of 2012 were previously published on the website of NIS a.d. Novi Sad (www.nis.rs) and the website of the Belgrade Stock Exchange (www.belex.rs) and submitted
to the Securities Commission
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Other news from month: May 2012
May 22, 2012
NIS Board of Directors Approved Development Conception for Production of Base Oils in the Refinery Novi Sad
May 14, 2012
Quarterly Business Report released for Q1 2012
May 3, 2012
New unit started up at Pančevo Oil Refinery
May 3, 2012
Project of modernization of Power Plant Novi Sad
May 3, 2012
NIS’ results in first quarter of 2012
May 3, 2012
Intent to Establish Pančevo Free Zone
