General Assembly

BOSQAR d.d. - General Assembly Decisions

BOSQAR d.d. - Notice counter-proposal to the decision proposed by the convocation to the General Assembly

BOSQAR d.d. - Invitation to the ordinary General Assembly

BOSQAR d.d. - Attachment 1_Power of attorney form for General Assembly

BOSQAR d.d. - Attachment 2_Report on the supervision of business operations for year 2024

BOSQAR d.d. - Attachment 3_Remuneration report for the year 2024

BOSQAR d.d. - Attachment 4_Explanatory note for the proposal for the decision on appointment member of the Supervisory Board

BOSQAR d.d. - Attachment 5 Determination of remuneration for the members of the Audit Committee

BOSQAR d.d. - Attachment 6_Remuneration policy for the members of the Management Board

Meritus ulaganja d.d. - General Assembly Decisions

Meritus ulaganja d.d. - Invitation to the ordinary General Assembly

Meritus ulaganja d.d. - Attachment 1_Power of attorney form for General Assembly

Meritus ulaganja d.d. - Attachment 2_Remuneration report for the year 2023

Meritus ulaganja d.d. - Attachment 3_Explanatory note for the proposal for the decision on reappointment members of the Supervisory Board

Meritus ulaganja d.d. - Attachment 4_Remuneration Policy for members of the Supervisory Board

Meritus ulaganja d.d. - General Assembly Decisions

Meritus ulaganja d.d. - Attachment 4_Remuneration Policy for Members of the Management Board

Meritus ulaganja d.d. - Attachment 3_Explanation for the proposal on appointment a new member of the Supervisory Board

Meritus ulaganja d.d. - Attachment 2_Remuneration report for the year 2022

Meritus ulaganja d.d. - Attachment 1_Power of attorney form for General Assembly

Meritus ulaganja d.d. - Invitation to the ordinary General Assembly

Meritus ulaganja d.d. – General Assembly Decisions

Meritus ulaganja d.d. – Explanatory note for the proposal for the decision on reappointment members of the Supervisory Bord

Meritus ulaganja d.d. – Invitation to the ordinary General Assembly

Meritus ulaganja d.d. - Power of attorney form_General Assembly

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

Meritus ulaganja d.d. – General Assembly Decisions

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

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

Meritus ulaganja d.d. – Decision of the Supervisory Board on remuneration for the work of the members of the Audit Committee_30.10.2020

Meritus ulaganja d.d. – Invitation to the ordinary General Assembly

Meritus ulaganja d.d - Power of attorney form_General Assembly

Meritus ulaganja d.d. – General Assembly Decisions

Meritus ulaganja d.d. – Explanatory note for the proposal for the decision on appointing new members of the Supervisory Bord

Meritus ulaganja d.d. – Remuneration policy for members of the Supervisory bord

Meritus ulaganja d.d. – Invitation to the ordinary General Assembly

Meritus ulaganja d.d. – Remuneration policy for members of the Managament Bord

Meritus ulaganja d.d. – General Assembly Decisions

Meritus-ulaganja-d.d. - Amandment to invitation to extraordinary General Assembly

Meritus ulaganja d.d. – Invitation to the extraordinary General Assembly

Meritus ulaganja d.d. – General Assembly Decisions

Meritus ulaganja d.d. – Extraordinary General Meeting Notice