News of Managing Bodies

XI Extraordinary Shareholders Assembly Meeting (14 November 2017)

● Minutes on the 11^th Extraordinary Shareholders Assembly Meeting

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IX Extraordinary Shareholders Assembly Meeting (25 November 2016)

● Minutes on the 9^th Extraordinary Shareholders Assembly Meeting

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XVIII Shareholders Assembly Meeting of Energoprojekt Niskogradnja (14 June 2016)

● Convocation of the 18^th Shareholders Assembly Meeting

● Minutes on the 18^th Shareholders Assembly Meeting

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Report on XVI Annual Shareholders Assembly Meeting

● Minutes on the 16^th Shareholders Assembly Meeting

● Report on significant events

● Report on XVI Annual Shareholders Assembly Meeting

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XVI Shareholders Assembly Meeting (13 June 2014)

● Convocation of the 16^th Shareholders Assembly Meeting

● Invitation to the Shareholders

● Notification for the Shareholders

● Power of Attorney

● Guidelines for giving the shareholder’s power of attorney

● Form for voting in absence

● Financial statements for the year 2013

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