Regular session of the Shareholders’ Assembly 2025
10.06.2025.
2025-06-10 Report of the regular session of the General Assembly
2025-06-10 Decision on the Appointment of the Auditor for 2025 and Remuneration for Their Services
2025-06-10 Decision on the Coverage of Losses from Retained Earnings of the Company
2025-06-10 Minutes of the regular session of the General Assembly
FINTEL ENERGIJA AD BEOGRAD_Consolidated report
FINTEL ENERGIJA AD BEOGRAD_Standalone report
07.05.2025.
Proposed Decision on the Appointment of the Auditor for 2025
Proposed Decision on the Adoption of the 2024 Financial Statements
Proposed Decision on the Adoption of the 2024 Remuneration Report
Proposed Decision on the Adoption of the 2024 Annual Report of the Board of Directors
Proposed Decision on Coverage of Losses from Retained Earnings
Proposed Decision on the Adoption of the Report in Accordance with the Capital Market Law
Individual Report on Remuneration
Notice on decision of the board of directors