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 06.08.2014 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 Tuesday, 5th August 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 extraordinary Shareholders’ Meeting of “DDOR Novi Sad” a.d.o. Novi Sad held on June 30, 2014;
4. Decision on changes and amendments to the Annual Report and Financial Reports of “DDOR Novi Sad “a.d.o. Novi Sad for 2013, and Consolidated Financial Statements;
5. Adoption of the Decision on adoption of the certified auditor’s reports on audit of the financial statements of the Joint Stock insurance Company “DDOR Novi Sad” Novi Sad for 2013 and Consolidated Financial Statements.
GENERAL DIRECTOR
Dr. jur. Christian Otto Neu
Decisions adopted at the extraordinary Shareholders’ Meeting held on 06.08.2014:
Decision SK-14_12
Decision SK-14_13
Minutes Shareholders’ Meeting – 05.08.2014