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Regulated information

2023

24.01.2023.

195th Board of Directors' meeting by correspondence held

2022

21.10.2022.	192nd Board of Directors' meeting by correspondence held
30.06.2022.	Decision on profit distribution for 2021
30.06.2022.	Decision on adoption of the Annual Report for 2021
30.06.2022.	XIV Ordinary Meeting of NIS Shareholders’ Assembly Held
30.05.2022.	Notification of the Board of directors’ decision on convocation of the XIV ordinary meeting of the Shareholders’ assembly
30.05.2022.	Board of directors drafted the decision on the payment of dividends
21.04.2022.	182nd Board of Directors' meeting by correspondence held

2021

07.11.2021.	171st Board of Directors' meeting by correspondence held
06.07.2021.	165th Board of Directors' meeting by correspondence held
30.06.2021.	Decision on distribution of profit from previous years
30.06.2021.	Decision on adoption of the Annual Report for 2020
30.06.2021.	XIII Ordinary Meeting of NIS Shareholders’ Assembly Held
27.05.2021.	Notification of the Board of directors’ decision on convocation of the XIII ordinary meeting of the Shareholders’ assembly
27.05.2021.	Board of directors drafted the decision on the payment of dividends
04.02.2021.	157th Board of Directors' meeting by correspondence held

2020

01.07.2020	Decision on profit distribution for 2019
01.07.2020	Decision on adoption of the Annual Report for 2019
01.07.2020	XII Ordinary Meeting of NIS Shareholders’ Assembly Held
26.05.2020	Notification of the Board of directors’ decision on convocation of the XII ordinary meeting of the Shareholders’ assembly
26.05.2020	Board of directors drafted the decision on the payment of dividends
23.04.2020	146th Board of Directors' meeting by correspondence held
18.03.2020	Notification of the Board of directors’ decision on convocation of the 44th extraordinary meeting of the Shareholders’ assembly

2019

20.12.2019	139th Board of Directors' meeting by correspondence held
09.09.2019	43rd extraordinary meeting of Shareholders' Assembly held
14.08.2019	Notification of the Board of directors’ decision on convocation of the 43rd extraordinary meeting of the Shareholders’ assembly
28.06.2019	Decision on Amendments and Supplements to the Articles of Association
28.06.2019	Decision on profit distribution for 2018
28.06.2019	Decision on adoption of the Annual Report for 2018
28.06.2019	XI Ordinary Meeting of NIS Shareholders’ Assembly Held
06.06.2019	132th Board of Directors' meeting by correspondence held
28.05.2019	Draft Decision on Amendments and Supplements to the Articles of Association
28.05.2019	Notification of the Board of directors’ decision on convocation of the XI ordinary meeting of the Shareholders’ assembly
07.05.2019	Board of directors drafted the decision on the payment of dividends
04.04.2019	126th Board of Directors' meeting by correspondence held

2018

27.11.2018	120th Board of Directors' meeting by correspondence held
20.09.2018	116th Board of Directors' meeting by correspondence held
22.06.2018	Decision on profit distribution for 2017
22.06.2018	Decision on adoption of the Annual Report for 2017
22.06.2018	X Ordinary Meeting of NIS Shareholders’ Assembly Held
11.06.2018	111th Board of Directors' meeting by correspondence held
15.05.2018	Board of Directors' meeting held
11.04.2018	106th Board of Directors' meeting by correspondence held

2017

27.11.2017	98th Board of Directors' meeting by correspondence held
02.10.2017	95th Board of Directors' meeting by correspondence held
28.06.2017	Decision on profit distribution for 2016
28.06.2017	Decision on adoption of the Annual Report for 2016
28.06.2017	NIS holds 9th Annual General Meeting
22.05.2017	Board of Directors' meeting held
05.04.2017	87th Board of Directors' meeting by correspondence held

2016

24.11.2016	79th Board of Directors' meeting by correspondence held
30.08.2016	76th Board of Directors' meeting by correspondence held
28.06.2016	Decision on profit distribution for 2015
28.06.2016	Decision on Adoption of the Annual Report for 2015
28.06.2016	8th Regular Shareholders Assembly held
30.05.2016	69th Board of Directors' meeting by correspondence held
11.05.2016	68th Board of Directors' meeting by correspondence held
06.05.2016	The Board of Directors of NIS determined draft decision on profit distribution
01.04.2016	66th Board of Directors' meeting by correspondence held

2015

10.12.2015	63rd Board of Directors' meeting by correspondence held
08.09.2015	60th Board of Directors' meeting by correspondence held
24.06.2015	Decision on profit distribution for 2014
24.06.2015	Decision on Adoption of the Annual Report for 2014
23.06.2015	7th Regular Shareholders Assembly held
16.05.2015	The Board of Directors rewied the operating results of the company and determined proposals of decisions for Shareholders' Assembly
27.03.2015	53rd Board of Directors' meeting by correspondence held
28.01.2015	42nd Extraordinary Shareholders' Assembly meeting held

2014

02.12.2014	47th Board of Directors' meeting by correspondence held
08.09.2014	9th meeting of NIS j.s.c. Board of Directors held
26.08.2014	Decision of Board of Directors on Determining the Date, Procedure and the Manner of Dividend Disbursement for 2013 to NIS j.s.c. Novi Sad Shareholders
01.07.2014	Decision on profit distribution for 2013
01.07.2014	6th Regular Shareholders Assembly held
30.05.2014	Proposal of the Decision on Amendments and Supplements to the Articles of Association of NIS j.s.c. Novi Sad No.70/IV-12a dated 25 June 2012
29.05.2014	The Draft Decision of the Shareholders’ Assembly of NIS j.s.c. Novi Sad on Profit Distribution for 2013, Dividend Payment, and Determining the Total Amount of Retained Profits of NIS j.s.c. Novi Sad adopted
27.05.2014	35th meeting by correspondence of NIS j.s.c. Board of Directors held
31.03.2014	29th meeting by correspondence of NIS j.s.c. Board of Directors held

2013

10.12.2013	6th meeting of NIS j.s.c. Board of Directors held
09.09.2013	5th meeting of NIS j.s.c. Board of Directors held
08.07.2013	Decision on Determining the Date, Procedure and the Manner of Dividend Disbursement for 2012 to NIS j.s.c. Novi Sad Shareholders
19.06.2013	5th Regular Shareholders Assembly
19.06.2013	Decision on profit distribution for 2012
24.05.2013	15th meeting by correspondence of NIS j.s.c. Board of Directors held
03.04.2013	The Draft Decision of the Shareholders’ Assembly of NIS j.s.c. Novi Sad on Profit Distribution for 2012, Dividend Payment, and Determining the Total Amount of Retained Profits of NIS j.s.c. Novi Sad adopted
21.03.2013	10th meeting by correspondence of NIS j.s.c. Board of Directors held

2012

19.12.2012	7th meeting by correspondence of NIS j.s.c. Board of Directors held
29.11.2012	2nd meeting of NIS j.s.c. Board of Directors held
06.09.2012	2nd meeting by correspondence of NIS j.s.c. Board of Directors held
26.06.2012	4th Regular Shareholders Assembly
25.06.2012	Decision on allocation of profit for 2011
18.06.2012	47th session of the NIS j.s.c. Novi Sad Board of Directors held
21.05.2012	46th session of the NIS j.s.c. Novi Sad Board of Directors held

2011

28.07.2011	Decision on allocation of profit for 2010 adopted
23.06.2011	Report from 3rd Annual Shareholders Assembly

2022

19.08.2022.	Notice of dividend payment for 2021
10.08.2022.	Notice of intent to pay dividend for 2021
11.07.2022.	Notification to members of the Central Depository and Clearing house (submitting Residence Certificate and information on beneficial owners of income)
30.05.2022.	Invitation to the XIV Ordinary Meeting of Shareholders' Assembly

2021

30.08.2021.	Notice of dividend payment for 2020
19.08.2021.	Notice of intent to pay dividend for 2020
13.07.2021.	Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
28.05.2021.	Invitation to the XIII Ordinary Meeting of Shareholders' Assembly

2020

26.11.2020.	Notice of dividend payment for 2019
16.11.2020.	Notice of intent to pay dividend for 2019
07.09.2020.	Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
29.05.2020.	Invitation to the XII Ordinary Meeting of Shareholders' Assembly
25.03.2020.	Invitation to the 44th Extraordinary Meeting of Shareholders' Assembly

2019

16.09.2019.	Notice of dividend payment
03.09.2019.	Notice of intent to pay dividend for 2018
16.08.2019.	Invitation to the 43rd Extraordinary Meeting of Shareholders' Assembly
11.07.2019.	Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
28.05.2019.	Invitation to the XI Ordinary Meeting of Shareholders' Assembly

2018

23.08.2018.	Notice of dividend payment
06.07.2018.	Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
22.05.2018.	Invitation to the X Ordinary Meeting of Shareholders' Assembly

2017

16.08.2017.	Notice of dividend payment
14.07.2017.	Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
26.05.2017.	Invitation to the IX Ordinary Meeting of Shareholders' Assembly

2016

15.09.2016.	Notice of dividend payment
18.07.2016.	Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
27.05.2016.	Invitation to the VIII Ordinary Meeting of Shareholders' Assembly

2015

28.08.2015.	Notice on dividend payment
27.07.2015.	Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
20.05.2015.	Invitation to the VII Ordinary Meeting of Shareholders' Assembly

2014

31.12.2014.	Invitation to the 42nd Extraordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad
21.11.2014.	Notice on dividend payment
23.09.2014.	Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
30.05.2014.	Invitation to the VI Ordinary Meeting of Shareholders' Assembly

2013

19.08.2013.	Notice on dividend payment
23.07.2013.	Bobkov Appointed NIS BoD Memeber
15.07.2013.	Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income)
17.05.2013.	Invitation to the 5th Regular Shareholders' Assembly

2012

21.05.2012.

Invitation to the 4th Regular Shareholders' Assembly

2011

16.05.2011.

Convening of III Annual Shareholders Assembly

2022

31.03.2022.	Belgrade Stock Exchange Questionnaire on corporate governance practice
04.03.2022.	Annual Document on Published Information for 2021

2021

29.04.2021.	Belgrade Stock Exchange Questionnaire on corporate governance practice
25.03.2021.	Annual Document on Published Information for 2020

2020

30.06.2020.	Belgrade Stock Exchange Questionnaire on corporate governance practice
18.03.2020.	Annual Document on Published Information for 2019

2019

30.04.2019.	Belgrade Stock Exchange Questionnaire on corporate governance practice
26.03.2019.	Annual Document on Published Information for 2018

2018

30.04.2018.	Belgrade Stock Exchange Questionnaire on corporate governance practice
22.03.2018.	Annual Document on Published Information for 2017

2017

28.04.2017.	Belgrade Stock Exchange Questionnaire on corporate governance practice
29.03.2017.	Annual Document on Published Information for 2016

2016

30.04.2016.	Belgrade Stock Exchange Questionnaire on corporate governance practice
17.03.2016.	Annual Document on Published Information for 2015

2015

30.04.2015.	Belgrade Stock Exchange Questionnaire on corporate governance practice
27.03.2015.	Annual Document on Published Information for 2014

2014

30.04.2014.	Belgrade Stock Exchange Questionnaire on corporate governance practice
05.03.2014.	Annual Document on Published Information for 2013

2013

30.04.2013.	Belgrade Stock Exchange Questionnaire on corporate governance practice
01.03.2013.	Annual Document on Published Information for 2012

2012

14.03.2012.

Annual Document on Published Information for 2011

2011

08.11.2011.	Statement on 6 month business plan for second half of 2011
30.06.2011.	Annual business report for 2010 – SEC form
30.06.2011.	Extract from Financial Statements for 2010
16.05.2011.	Statement on 6 month business plan for first half of 2011
22.03.2011.	Report on results of takeover bid
07.02.2011.	Board of Directors’ opinion on takeover bid
31.01.2011.	Short text of takeover bid
31.01.2011.	Full text of takeover bid
14.01.2011.	Announcement of intention to launch takeover bid

2010

02.11.2010.

Statement on 6 month business plan for the second half of 2010

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