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

XVIII Ordinary Meeting of Shareholders’ Assembly of NIS j.s.c. Novi Sad will be held on Thursday, 25 June 2026.

 

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

Forms

Significant dates related to XVIII Ordinary Meeting of Shareholders’ Assembly

26 May 2026 – Publication of Invitation to XVIII Ordinary Meeting of Shareholders’ Assembly
5 June 2026 – End-date for proposing additional items for the Agenda
15 June 2026 – Shareholders’ day (Record date)
18 June 2026 – End-date for submission of shareholders’ questions
22 June 2026 – End-date for submission of copy of the proxy letter in writing and ballot forms
24 June 2026 – End-date for submission of proxy letters by electronic means (12:00 pm)
25 June 2026 – Day of the XVIII Ordinary Meeting of Shareholders’ Assembly

Relevant Company acts

Additional information

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