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Meritus ulaganja d.d. - General Assembly Decisions
Jun 17, 2024
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Meritus ulaganja d.d. - Invitation to the ordinary General Assembly
May 10, 2024
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Meritus ulaganja d.d. - Attachment 1_Power of attorney form for General Assembly
May 10, 2024
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Meritus ulaganja d.d. - Attachment 2_Remuneration report for the year 2023
May 10, 2024
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Meritus ulaganja d.d. - Attachment 3_Explanatory note for the proposal for the decision on reappointment members of the Supervisory Board
May 10, 2024
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Meritus ulaganja d.d. - Attachment 4_Remuneration Policy for members of the Supervisory Board
May 10, 2024
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Meritus ulaganja d.d. - General Assembly Decisions
Jun 27, 2023
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Meritus ulaganja d.d. - Attachment 4_Remuneration Policy for Members of the Management Board
May 18, 2023
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Meritus ulaganja d.d. - Attachment 3_Explanation for the proposal on appointment a new member of the Supervisory Board
May 18, 2023
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Meritus ulaganja d.d. - Attachment 2_Remuneration report for the year 2022
May 18, 2023
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Meritus ulaganja d.d. - Attachment 1_Power of attorney form for General Assembly
May 18, 2023
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Meritus ulaganja d.d. - Invitation to the ordinary General Assembly
May 18, 2023
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Meritus ulaganja d.d. – General Assembly Decisions
Jun 7, 2022
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Meritus ulaganja d.d. – Explanatory note for the proposal for the decision on reappointment members of the Supervisory Bord
May 6, 2022
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Meritus ulaganja d.d. – Invitation to the ordinary General Assembly
May 6, 2022
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Meritus ulaganja d.d. - Power of attorney form_General Assembly
May 6, 2022
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Meritus ulaganja d.d. – Remuneration report for the year 2021
May 6, 2022
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Meritus ulaganja d.d. – General Assembly Decisions
Jun 7, 2021
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Meritus ulaganja d.d. - Rules of procedure of the Audit Committee
May 7, 2021
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Meritus ulaganja d.d. – Remuneration Report for year 2020
May 7, 2021
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Meritus ulaganja d.d. – Decision of the Supervisory Board on remuneration for the work of the members of the Audit Committee_30.10.2020
May 7, 2021
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Meritus ulaganja d.d. – Invitation to the ordinary General Assembly
May 7, 2021
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Meritus ulaganja d.d - Power of attorney form_General Assembly
May 7, 2021
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Meritus ulaganja d.d. – General Assembly Decisions
Jun 30, 2020
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Meritus ulaganja d.d. – Explanatory note for the proposal for the decision on appointing new members of the Supervisory Bord
May 29, 2020
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Meritus ulaganja d.d. – Remuneration policy for members of the Supervisory bord
May 29, 2020
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Meritus ulaganja d.d. – Invitation to the ordinary General Assembly
May 29, 2020
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Meritus ulaganja d.d. – Remuneration policy for members of the Managament Bord
May 29, 2020
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Meritus ulaganja d.d. – General Assembly Decisions
Jan 27, 2020
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Meritus-ulaganja-d.d. - Amandment to invitation to extraordinary General Assembly
Dec 30, 2019
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Meritus ulaganja d.d. – Invitation to the extraordinary General Assembly
Dec 24, 2019
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Meritus ulaganja d.d. – General Assembly Decisions
Sep 30, 2019
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Meritus ulaganja d.d. – Extraordinary General Meeting Notice
Aug 30, 2019
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