General Assembly

Year of Publication

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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Year of Publication

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