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The full text of all proposals
The call announcement
The number of shares and voting rights
The reports issued by the Board of Directors and of the Appointments and Remuneration Committee on the proposal of appointment of Mr. Siniša Krnić
The form of proxy and absentee voting card
Information on the means and procedures for conferring proxy, remote voting and online attendance to the General Meeting
Instructions regarding the manner in which shareholders can exercise their right to obtain information
The By-laws in force
The Regulations of the General Shareholders’ Meeting in force
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Home
Who we are
About us
Our story
Ethical Channel
Brands
New services
Sustainability-ESG
Investors
Corporate governance
Governing bodies
General meetings
Articles of association
Group policies and regulations
Governance rules in corporate bodies
Financial information
Annual accounts
Periodic public information
Financial instruments
Shares
Bonds
Promissory notes
Financial Rating
ESG rating
Non-financial report
Takeover Bids
Presentations
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Significant events
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Press releases
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