COMPANY
COMPANY
COMPANY
Profile
Our story
Our people
Financial information
Our Facilities
Quality, Health, Safety and Environment
Certifications
STATIONS
STATIONS
STATIONS
Products
EKO Guarantee Program
Special Products
Services
Safety at the station / Refueling
Find a Station
Gas
INDUSTRY
INDUSTRY
INDUSTRY
Activities
Products
SHIPPING
SHIPPING
SHIPPING
Ports-Fleet
Lubricants
AIRLINES
AIRLINES
AIRLINES
Activities
Airports
LUBRICANTS
LUBRICANTS
LUBRICANTS
For the car
For the industry
For the shipping
Choose your lubricant
CAREER
CAREER
CAREER
Vacancies
Careers
Partnerships
MENU
FIND GAS STATION
CONTACT
FULL SCREEN
ME
EKO Hotline
+382 20 401 800
2022
Proxy Annual General Meeting 2022
other Dates
Proxy Annual General Meeting 2022
Ballots Annual General Meeting 2022
Proposal of Resolution on electing working bodies of AGM
Financial statements and Auditors report 2021
Proposal of Resolution on adopting Financial Statements with Auditor Report 2021
Company Annual Report 2021
Proposal of Resolution on adopting Annual Report 2021
Proposal of Resolution on net profit appropriation for 2021
Remuneration Policy for Managing Bodies of Jugopetrol AD
Proposal of Resolution on remuneration to BoD members
Proposal of Resolution for appointment of Auditor for 2022
Proposal of Resolution on adopting Remuneration Policy
Information of legal transactions with related parties
Management report Q1 2022
Statement of responsible person Q1 2022
Management Report H1 2022
Statement of Responsible Person H1 2022
Proposals of Resolution on Cessation of Office of the Members of the Board of Directors
Proposals of Resolution on Appointment Members of the Board of Directors
Proxy Form EGM 2022
Ballots EGM 2022
Statement Board of Directors Member
General Rules of the EKO Business Card Operations
Extending the Agenda of the EGM 2022
Proposal of Resolution amending the AoA 2022
Proxy Form Jugopetrol EGM
Ballots EGM 2022
Voting Results EGM 18 October 2022
Resolution on Electing Working Bodies of the General Meeting 18.10.20022.
Resolution on Cessation of Office of the Members of the Board of Directors 18.10.2022.
Resolution on Appointment of Members of the Board of Directors 18.10.2022.
Resolution on the Amendments to the Articles of Association 18.10.2022.
Management report Q3 2022
Statement of the responsible person
Financial statements 2022
{}
