 |
KODEKS KORPORATIVNOG UPRAVLJANJA | |
DOKUMENT O OBJAVLJENIM INFORMACIJAMA (2013) | |
|
PRAVILNIK O POSTUPKU UNUTRAŠNJEG UZBUNJIVANJA | |||
2015 - III Regular Assembly meeting (25-06-2015) / II Extraordinary Assembly meeting (28-12-2015)
2014 - II Regular Assembly meeting (27-06-2014)
| II Regular Assembly meeting (27-06-2014) | ||||
|
II - Report on an Important Event (DECISIONS) | |||
|
II - Form for voting in absence | |||
|
II - Authorization for voting | |||
|
II - Report on an Important Event (INVITATION) |
2013 - I Regular Assembly meeting (28-06-2013) / I Extraordinary Assembly meeting (08-05-2013)
| I Regular Assembly meeting (28-06-2013) | I Extraordinary Assembly meeting (08-05-2013) |
|||
|
I - Report on an Important Event (DECISIONS) |
|
I ext - Report on an Important Event (INVITATION) | |
|
I - Minutes | |
I ext - Minutes | |
|
I - Form for voting in absence | |
I ext - Notice to Shareholders | |
|
I - Authorization for voting | |
|
I ext - Form for voting in absence |
|
I - Report on an Important Event (INVITATION) | |
I ext - Authorization for voting | |
|
I ext - Report on an Important Event (INVITATION) |
2012 - XVI Regular Assembly meeting (15-06-2012)
| XVI Regular Assembly meeting (15-06-2012) | ||||
|
XVI - Minutes | |||
|
XVI - Report on an Important Event (OF THE HELD MEETING) | |||
|
XVI - Authorization for voting | |||
|
XVI - Report on an Important Event (INVITATION) |
2011 - XV Regular Assembly meeting (29-06-2011)
| XV Regular Assembly meeting (29-06-2011) | ||||
|
XV - Report on an Important Event (OF THE HELD MEETING) | |||
|
XV - Authorization for voting | |||
|
XV - Report on an Important Event (INVITATION) |