24 Jul 2019 11:18am
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News of Managing Bodies

  

XI Extraordinary Shareholders Assembly Meeting (14 November 2017)

  

● Minutes on the 11th Extraordinary Shareholders Assembly Meeting

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IX Extraordinary Shareholders Assembly Meeting (25 November 2016)

  

● Minutes on the 9th Extraordinary Shareholders Assembly Meeting

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

 

● Convocation of the 18th Shareholders Assembly Meeting

● Minutes on the 18th Shareholders Assembly Meeting

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Report on XVI Annual Shareholders Assembly Meeting

 

Minutes on the 16th 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 16th 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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