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

XVII Ordinary Meeting of Shareholders’ Assembly of NIS j.s.c. Novi Sad will be held on Friday, 20 June 2025.

 

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 XVII Ordinary Meeting of Shareholders’ Assembly of NIS j.s.c. Novi Sad is 163,060,400.

Forms

Significant dates related to XVII Ordinary Meeting of Shareholders’ Assembly

21 May 2025 – Publication of Invitation to XVII Ordinary Meeting of Shareholders’ Assembly
31 May 2025 – End-date for proposing additional items for the Agenda
10 June 2025 – Shareholders’ day (Record date)
13June 2025 – End-date for submission of shareholders’ questions
17 June 2025 – End-date for submission of copy of the proxy letter in writing and ballot forms
19 June 2025 – End-date for submission of proxy letters by electronic means (12:00 pm)
20 June 2025 – Day of the XVII Ordinary Meeting of Shareholders’ Assembly

Relevant Company acts

Additional information

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