Pursuant to Art. 65 of the Law on Capital Market („Official Gazette RS“, No. 31/2011)
Joint Stock Insurance Company
„DDOR Novi Sad“ Novi Sad
Novi Sad, 8 Mihajlo Pupin Boulevard
Registration number: 08194815
Prevailing business activity: 6512 Non-life Insurance
on 01.07.2014 publishes
REPORT ON
EXTRAORDINARY SESSION OF THE SHAREHOLDERS’ MEETING
Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held an extraordinary session of the Shareholders’ Meeting on Monday, 30th June 2014, in Novi Sad, on the business premises of “DDOR Novi Sad” a.d.o. Novi Sad, 8 Mihajlo Pupin Boulevard, in Conference Room III on the first floor, starting at noon.
The following decisions were unanimously adopted at the regular session of the Shareholders’ Meeting:
1. Decision on appointing the Chairman of the Shareholders’ Meeting;
2. Decision on appointing the Voting Committee;
3. Decision on adopting the Minutes of the annual Shareholders’ Meeting of “DDOR Novi Sad” a.d.o. Novi Sad held on April 29, 2014;
4. Decision on changes and amendments to the Statute of the Joint Stock Insurance Company “DDOR Novi Sad” Novi Sad and
5. Decision on Appointing Members of the Board of Directors of the Joint Stock Insurance Company “DDOR Novi Sad” Novi Sad.
GENERAL DIRECTOR
Dr. jur. Christian Otto Neu
Decisions adopted at the extraordinary Shareholders’ Meeting held on 30.06.2014:
Decision on changes and amendments to the Statute
Decision on appointing members of the board of directors of “DOOR Novi Sad” a.d.o. Novi Sad
Minutes Shareholders’ Meeting – 30.06.2014