General Assembly

Year of Publication

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. - 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. – 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. - Rules of procedure of the Audit Committee
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. – 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. - Amandment to invitation to extraordinary General Assembly
Meritus ulaganja d.d. – Invitation to the extraordinary General Assembly
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