Minutes of the Assembly from Jun 19, 2024
Decisions adopted at the Assembly
Report from the Assembly of Shareholders
Fee report with auditor’s report
Convening a Shareholders Assembly
Semi-annual report for the period January-June 2023
Fee report with auditor’s report
Report from the Assembly of Shareholders
Decisions adopted at the Assembly from Jun 16, 2023
Minutes of the Assembly from Jun 16, 2023
Convening a Shareholders Assembly
Report from the Assembly of Shareholders
Directors’ remuneration policy
Minutes and decisions of the Assembly from Jun 17, 2022
Convening a Shareholders Assembly
Annual document on published information
Convening a Shareholders Assembly
Minutes and decisions of the Assembly from May 05, 2022
Convening a Shareholders Assembly
Report from the General Meeting of Shareholders
Minutes and decisions of the Assembly from March 07, 2022
Convening a Shareholders Assembly
Minutes and decisions of the Assembly from June 22, 2021
Report from the General Meeting of Shareholders
Convening a Shareholders Assembly
Annual document on published information
Report from the Assembly from May 11.2021.
Record and Decisions of the Assembly on May 11, 2021.
Convening a Shareholders Assembly
Record and Decisions of the Assembly on August 16, 2020.
Convening a Shareholders Assembly
Record and Decisions of the Assembly on July 16, 2020.
Report from the General Meeting of Shareholders held on July 16, 2020.
Convening a Shareholders Assembly
Annual document on published information.
Record of the Assembly of June 18.2019
Report from the Assembly held of June 18.2019
Decisions of the Assembly of June 18.2019
Decision with invitation for shareholders assembly for June 18, 2019
Notice of convening a Shareholders Assembly
An annual document on published information
Record and Decisions of the Assembly of April 30.
Report from the Assembly held on April 30.
Summon the Special Session of the Assembly 05.04.2019
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
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 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
Notice of significant participation
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.
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
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.
