NEWS

  • Record and Assembly Decisions of 25.01.2019

  • Report from the Assembly held on 25.01.2019

  • Convening a Shareholders Assembly

  • Notice of convening a stakeholder’s interest

  • Report from the Assembly held on 18.06.2018

  • Minutes and decisions of the Assembly from 18.06.2018.

  • Convening the Shareholders Assembly

  • An annual document on published information

  • Annual report for 2017

  • Finding and thinking of an expert on the circumstance of disposing of property

  • Report from the Assembly held on  20.06.2017.

  • Decisions of the Assembly of 20.06.2017

  • Report of the Assembly of 20.06.2017

  • Decision with Shareholders Invitation to the Assembly for June 20, 2017

  • Annual report for 2016

  • Annual document on published information for 2016.

  • Quality policy of AD “Magistrala”, Belgrade

  • Report from the Assembly held on 15.06.2016

  • Decisions of the Assembly from 15.06.2016

  • Record of the Assembly of 15.06.2016.

  • Decision to call shareholders for the Assembly on 15.06.2016.

  • Annual report for 2015 year

  • Annual document on published information for 2015.

  • Rulebook on Internal Alert Procedure

  • Report from the Assembly held on 18.06.2015.

  • Decisions of the Assembly from 18.06.2015.

  • Record of the Assembly from 18.06.2015.

  • Notice of significant participation

  • Decision to call shareholders for the Assembly for 18.06.2015.

  • Annual document on published information for 2014

  • Annual report for 2014

  • Notice of significant participation

  • STATUTE – purified text

  • Report from the Assembly held on 19.06.2014.

  • Decisions of the Assembly from 19.06.2014.

  • Record of the Assembly of 19.06.2014.

  • Call for convening a regular Assembly for 19.06.2014.

  • Decision on convening a regular Assembly for 19.06.2014.

  • Annual report for 2013

  • An annual document on published information

  • Report from the session held on 18.06.2013.

  • Assembly decisions of 18.06.2013.

  • Record of the Assembly of 18.06.2013.

  • Invitation to convene a regular assembly for 18.06.2013.

  • An annual document on published information

  • Annual Report 2012

  • Record of the Assembly of 11.02.2013.

  • Purified text of the Statute

  • Decisions from the Assembly session of 11.02.2013.

  • Report from the Assembly held on 11.02.2013.

  • Decision on convening an extraordinary assembly for 11.02.2013.

  • Call for convening an extraordinary assembly for 11.02.2013.