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2023
Notice on Convening Annual General Meeting of Jugopetrol AD 2023
other Dates
Notification on acquisition of shares by BoD member
Notification on acquisition of shares by BoD member
Notice on Convening Annual General Meeting of Jugopetrol AD 2023
Proxy Annual General Meeting 2023
Ballots Annual General Meeting 2023
Proposal of Resolution Financial Statements along with Auditor Report 2022
Financial Statements and Auditors Report Jugopetrol AD 2022
Proposal of Resolution on Adoption of Company Annual Report 2022
Company Annual Report 2022
Proposal of Resolution on Profit Allocation for 2022
Proposal of Resolution on adoption of Remuneration Policy
Remuneration Policy for Managing Bodies of Jugopetrol AD
Proposal of Resolution on the amount of remuneration to BoD members
Proposal of Resolution on appointing Auditor for 2023
Information on approval of legal transactions with related parties
Financial statement 2023 Q1
Statement of responsible person
Management report Q1 2023
Resolution on approving financial statements with independent auditor report 2022
Resolution on adoption of the Annual Report 2022
Resolution on 2022 net profit appropriation
Resolution on adoption of Remuneration Policy
Remuneration Policy for managing bodies
Resolution on the amount of remuneration of BoD members
Resolution on appointment of Auditor for 2023
Resolution on the Election of Working Bodies of AGM
Information about Voting AGM
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