Contact

Search

XVI Ordinary Meeting of Shareholders’ Assembly of NIS j.s.c. Novi Sad

XVI Ordinary Meeting of Shareholders’ Assembly of NIS j.s.c. Novi Sad will be held on Thursday, 27 June 2024.

 

The total number of shares held by shareholders with voting right on decisions from the Agenda on the day of publishing of the Invitation for the XVI Ordinary Meeting of Shareholders’ Assembly of NIS j.s.c. Novi Sad is 163,060,400.

Forms

Significant dates related to XVI Ordinary Meeting of Shareholders’ Assembly

28 May 2024 – Publication of Invitation to XVI Ordinary Meeting of Shareholders’ Assembly
07 June 2024 – End-date for proposing additional items for the Agenda
17 June 2024 – Shareholders’ day (Record date)
20 June 2024 – End-date for submission of shareholders’ questions
24 June 2024 – End-date for submission of copy of the proxy letter in writing and ballot forms
26 June 2024 – End-date for submission of proxy letters by electronic means (12:00 pm)
27 June 2024 – Day of the XVI Ordinary Meeting of Shareholders’ Assembly

Relevant Company acts

Additional information

If you have any additional questions regarding XVI Ordinary Meeting of Shareholders’ Assembly, please see our FAQ Segment или or contact the Group for Minority Shareholders Relations.