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2021
Proposal of Resolution appointment of Board of Directors members
other Dates
Proposal of Resolution on Adopting new Articles of Association
Proposal of New Articles of Association
Proposal of Resolution on Electing Members of the Board of Directors
Proposal of Resolution on Releasing Members of the Board of Directors
Statement BoD Member
Proposal of Resolution on Distribution of Dividend from the Retained Earnings
Proxy Forma for Extraordinary General Meeting
Ballots for Extraordinary General Meeting
Information about Voting Results of Extraordinary General Meeting
Resolution on Adopting new Articles of Association
Articles of Association 2021
Resolution on Releasing Members of the Board of Directors
Resolution on Electing Members of the Board of Directors
Resolution on Electing Working Bodies of the General Meeting
Resolution on Distribution of Dividend From the Retained Earnings
Statement of the responsible person Q1 2021
Quarterly financial statements Q1 2021
Management Report Q1 2021
Ballots for Annual General Meeting 2021
Proxy Forma Annual General Meeting 2021
Financial Statements and Independent Auditor Report 2020
Company Annual Report 2020
Remuneration Policy for Managing Bodies
Proposal of Resolution on Working Bodies of AGM
Proposal of Resolution on Financial Statements and Auditor Report for 2020
Proposal Resolution on Annual Report for 2020
Proposal of Resolution on Net Profit Appropriation for 2020
Proposal of Resolution on Adoption of Remuneration Policy for Members of Managing Bodies
Proposal of Resolution on Remuneration Amount to BoD members
Proposal of Resolution on Auditor for 2021
Resolution on the Election of Working Bodies of the General Meeting
Resolution on Approving Financial Statements and Auditor Report for 2020
Resolution on Adoption of Annual Report for 2020
Resolution on Net Profit Appropriation for 2020
Resolution on Adoption of Remuneration Policy
Resolution on the Amount of Remuneration for members of Board of Directors
Resolution for Appointment of Auditor for 2021
Information about Voting Results of AGM 2021
Remuneration policy for managing bodies of JUGOPETROL AD
Management Report H1 2021
Management report Q3 2021
Proposal of Resolution cessation of office of the members of the Board of Directors
Proposal of Resolution appointment of Board of Directors members
Proxy Form Extraordinary General Meeting
Ballots for Extraordinary General Meeting
Statement Bord of Directors Member
Resolution on Electing Working Bodies of Extraordinary General Meeting
Resolution on cessation of members of the Board of Directors
Resolution on appointment of members of the Board of Directors
Information about Voting Results of Extraordinary General Meeting
Financial report Q4 2021
Management report 2021
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