REPORT ON REGULAR 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 Sad
Novi Sad, 8 Mihajlo Pupin Boulevard
Registration number: 08194815
Prevailing business activity: 6512 Non-life Insurance
on 30.04.2015 publishes
REPORT ON
REGULAR SESSION OF THE SHAREHOLDERS’ MEETING
Joint Stock Insurance Company „DDOR Novi Sad“ Novi Sad held a regular session of the Shareholders’ Meeting on Wednesday, 29th April 2015, 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:
- Decision on appointing the Chairman of the Shareholders’ Meeting;
- Decision on appointing the Voting Committee;
- Decision on adopting the Minutes of the extraordinary session of the Shareholders’ Meeting of “DDOR Novi Sad” a.d.o. Novi Sad held on 19th January 2015;
- Decision on adopting the Operating Report and Financial Statements of “DDOR Novi Sad” a.d.o. Novi Sad for 2014 and Consolidated Financial Statements;
- Decision on adopting the Opinion of the Certified Actuary;
- Decision on adopting the Report of the Certified Auditor;
- Decision on adopting the Opinion of the Board of Directors;
- Decision on adopting Report on the Implementation of Coinsurance and Reinsurance Policies for 2014;
- Decision on Gross Profit Allocation in 2014;
- Decision on adopting the Report of Board of Directors;
- Decision on adopting the Annual Report on Internal Audit for 2014;
- Decision on appointing the auditor of “DDOR Novi Sad” a.d.o. Novi Sad for 2015;
- Decision on appointing member of the Board of Directors of “DDOR Novi Sad” a.d.o. Novi Sad.
GENERAL DIRECTOR
Dr Giorgio Ambrogio Marchegiani
DECISIONS
Decision 1
Decision 2
Decision 3
Decision 4
Decision 5
Decision 6
Decision 7
Decision 8
Decision 9
Decision 10