ANNUAL DOCUMENT ON PUBLISHED INFORMATION
In accordance with Article 23 of The Law on Capital Market ("Official Gazette of RS", no. 31/2011, 112/2015 and 108/2016) and the Rulebook of the Securities Commission on the form, minimal content of information to be included in the base prospectus and prospectus and notifications related to prospectus ("Official Gazette of RS", no. 89/2011, 14/2013, 14/2016 and 74/2016), NIS j.s.c Novi Sad publishes Annual document on published information for 2018.
No. | Date of disclosure | Published information | Where the information was published | Web page |
1. | 1 March 2018 | NIS publishes audited consolidated financial statements for 2017 |
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2. | 5 March 2018 | Financial statements for 2017 and independent auditor's report |
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3. | 5 March 2018 | Consolidated financial statements for 2017 and independent auditor's report |
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4. | 22 March 2018 | Annual Document on Published Information of NIS j.s.c. Novi Sad |
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5. | 27 March 2018 | Announcement on submission of updated profile document of the issuer |
| -www.nis.eu -www.belex.rs |
6. | 11 April 2018 | 106th Board of Directors meeting by correspondence held |
| -www.nis.eu -www.belex.rs |
7. | 25 April 2018 | Announcement on submission and publication of Annual report for 2017 |
| -www.nis.eu -www.belex.rs |
8. | 25 April 2018 | Announcement on submission of Quarterly report for the first quarter of 2018 |
| -www.nis.eu -www.belex.rs |
9. | 27 April 2018 | NIS releases consolidated business results for the first quarter of 2018 (NIS invests RSD 7.8 billion in the first quarter of 2018) |
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10. | 30 April 2018 | Annual Report for 2017 |
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11. | 30 April 2018 | Remark in accordance with article 51 of the Law on Capital Market |
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12. | 30 April 2018 | GFI-PD standalone financial statements on the Securities Commission form for 2017 |
| -www.nis.eu -www.sec.gov.rs |
13. | 30 April 2018 | GFI-PD consolidated financial statements on the Securities Commission form for 2017 |
| -www.nis.eu -www.sec.gov.rs |
14. | 30 April 2018 | Belgrade Stock Exchange Questionnaire on Corporate Governance Practice |
| -www.nis.eu -www.belex.rs |
15. | 30 April 2018 | Quarterly report for the first quarter of 2018 |
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16. | 30 April 2018 | KFI-PD standalone financial statements on the Securities Commission form for the first quarter of 2018 |
| -www.nis.eu -www.sec.gov.rs |
17. | 30 April 2018 | KFI-PD consolidated financial statements on the Securities Commission form for the first quarter of 2018 |
| -www.nis.eu -www.sec.gov.rs |
18. | 15 May 2018 | NIS Board of directors holds meeting |
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19. | 22 May 2018 | Invitation to the X Ordinary Meeting of Shareholders' Assembly of NIS j.s.c. Novi Sad |
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20. | 11 June 2018 | 111th Board of Directors meeting by correspondence held |
| -www.nis.eu -www.belex.rs |
21. | 22 June 2018 | 10th Regular Meeting of NIS Shareholders' Assembly Held |
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22. | 22 June 2018 | Decision on adoption of the Annual Report for 2017 |
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23. | 22 June 2018 | Decision on the profit distribution for 2017 |
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24. | 6 July 2018 | Notification to members of the Central Depository and Clearing house(submitting Residence Certificate and information on beneficial owners of income) |
| -www.nis.eu -www.crhov.rs |
25. | 25 July 2018 | Announcement on submission and publication of Quarterly report for the second quarter of 2018 |
| -www.nis.eu -www.belex.rs |
26. | 27 July 2018 | NIS group releases consolidated business results for the first half of 2018 (In the first half of the 2018 NIS invested 17.2 billion dinars) |
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27. | 27 July 2018 | Quarterly Report for the second quarter of 2018 |
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28. | 27 July 2018 | KFI-PD standalone financial statements on the Securities Commission form for the second quarter of 2018 |
| -www.nis.eu -www.sec.gov.rs |
29. | 27 July 2018 | KFI-PD consolidated financial statements on the Securities Commission form for the second quarter of 2018 |
| -www.nis.eu -www.sec.gov.rs |
30. | 27 July 2018 | Interim Consolidated Condensed Financial Statements for the first 6 months of 2018 |
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31. | 27 July 2018 | Interim Condensed Financial Statements for the first 6 months of 2018 |
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32. | 23 August 2018 | Notice of dividend payment |
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33. | 20 September 2018 | 116th Board of Directors meeting by correspondence held |
| -www.nis.eu -www.belex.rs |
34. | 8 November 2018 | Announcement on submission and publication of Quarterly report for the third quarter of 2018 |
| -www.nis.eu -www.belex.rs |
35. | 14 November 2018 | NIS releases consolidated business results for nine months of 2018 |
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36. | 14 November 2018 | Quarterly Report for the third quarter of 2018 |
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NIS AD Novi Sad published this content on 26 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 March 2019 09:54:11 UTC