REPORT ON THE EXTRAORDINARY SHAREHOLDERS’ MEETING

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
Registration number: 08194815
Prevailing business activity: 6512 Non-life Insurance
on 06.10.2015 publishes

REPORT ON THE EXTRAORDINARY SHAREHOLDERS’ MEETING

Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held the extraordinary Shareholders’ Meeting on Tuesday, 6th October 2015, in Novi Sad, at 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 extraordinary session of the Shareholders’ Meeting:

  1. Decision on election of the Chairman of the Shareholders’ Meeting;
  1. Decision on appointing the Voting Committee;
  1. Decision on adopting of the Minutes from the extraordinary Shareholders’ Meeting of the Joint Stock Insurance Company “DDOR Novi Sad” Novi Sad held on June 25, 2015;
  1. Draft decision on appointing the members of the Supervisory Board of “DDOR Novi Sad” a.d.o. Novi Sad;
  1. Draft decision on appointing the members of the Executive Board of “DDOR Novi Sad” a.d.o. Novi Sad;
  1. Decision on delisting of shares from the regulated market or MTF Belex;
  1. Decision on dissolution of a public company.

 

GENERALNI DIREKTOR

Dr Giorgio Ambrogio Marchegiani