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 SadNovi Sad, 8 Mihajlo Pupin BoulevardRegistration number: 08194815Prevailing business activity: 6512 Non-life Insuranceon 26.06.2015 publishes  REPORT ONTHE EXTRAORDINARY SHAREHOLDERS’ MEETING Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held the extraordinary Shareholders’[…]

REPORT ON EXTRAORDINARY SESSION OF THE 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 SadNovi Sad, 8 Mihajlo Pupin BoulevardRegistration number: 08194815Prevailing business activity: 6512 Non-life Insuranceon 06.08.2014 publishes REPORT ONEXTRAORDINARY SESSION OF THE SHAREHOLDERS’ MEETING Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held an extraordinary[…]

I N V I T A T I O N TO THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF “DDOR Novi Sad“ a.d.o. Novi Sad

Pursuant to Art. 335. of the Company Law (“Official Gazette RS” No. 36/11 and 99/11), Art. 65. of the Law on capital market (“Official Gazette RS” No. 31/11), and Decision of the Board of Directors of “DDOR Novi Sad“ a.d.o. Novi Sad, Ref. No. OD-14/52 of 14.07.2014, on 14.07.2014 all shareholders of “DDOR Novi Sad“[…]

REPORT ON EXTRAORDINARY SESSION OF THE 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 SadNovi Sad, 8 Mihajlo Pupin BoulevardRegistration number: 08194815Prevailing business activity: 6512 Non-life Insuranceon 01.07.2014 publishes REPORT ONEXTRAORDINARY SESSION OF THE SHAREHOLDERS’ MEETING Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held an[…]