Documents

Meritus ulaganja d.d. - Rules of procedure of the Management Board

Meritus ulaganja d.d. - Rules of procedure of the Supervisory Board

Meritus ulaganja d.d. - Rules of procedure of the Audit Committee

Meritus ulaganja d.d. - Rules of procedure of the Remuneration Committee

Meritus ulaganja d.d. - Rules of procedure of the Elections Committee

Meritus ulaganja d.d. – Remuneration Policy for Members of the Managament Board_2020

Meritus ulaganja d.d. - Remuneration Policy for Members of the Management Board_2023

Meritus ulaganja d.d. – Remuneration Policy for Members of the Supervisory Board_2020

Meritus ulaganja d.d. - Remuneration Policy for members of the Supervisory Board_2024

Meritus ulaganja d.d. - Remuneration report for the year 2023

Meritus ulaganja d.d. - Remuneration Report for the Year 2022

Meritus ulaganja d.d. – Remuneration report for the year 2021

Meritus ulaganja d.d. – Remuneration Report for year 2020

Meritus ulaganja d.d. - Code of Ethics

BOSQAR d.d. - Policy on the management of conflicts of interest

Meritus ulaganja d.d. - Policy on the procedure of internal reporting of irregularities

Meritus ulaganja d.d. - Environmental Policy

Meritus ulaganja d.d. - DEI Gender Equality and Work-Life Balance Policy

Meritus ulaganja d.d. – Own Share Buy-Back Program

BOSQAR d.d. - Policy on the prevention and sanctioning bribery and corruption

Meritus ulaganja d.d. - Policy on the protection of human rights and the rights of workers

Meritus ulaganja d.d. – Sustainability-Linked Bond Framework Together with the Second-Party Opinion_2022

BOSQAR d.d. - Sustainability-Linked Bond Framework together with the Second-Party Opinion_2025

BOSQAR d.d. - Pro Forma conoslidated financial information for 2024 included in the Prospectus

BOSQAR d.d. - Compliance Questionaire for 2024

Meritus ulaganja d.d. - Compliance Questionaire for 2023

Meritus ulaganja d.d. - Compliance Questionaire for 2022

Meritus ulaganja d.d. – Compliance Questionaire for 2021

Meritus ulaganja d.d. – Compliance Questionaire for 2020

Meritus ulaganja d.d. – Compliance Questionaire for 2019