Regular session of the Shareholders’ Assembly 2026.
12.06.2026.
Minutes of the regular session of the General Assembly
Decision on the Adoption of the Financial Statements
Decision on the Adoption of the 2025 Remuneration Report
Decision on the Adoption of the Annual Report of the Board of Directors
Decision on the Adoption of the Report in Accordance with the Capital Market Law
FINTEL ENERGIJA AD BEOGRAD_Consolidated report
FINTEL ENERGIJA AD BEOGRAD_Standalone report
Audit opinion and consolidated financial statements
Audit opinion and stand-alone financial statements
12.05.2026.
Proposed Decision on the Appointment of the Auditor for 2026
Proposed Decision on the Adoption of the 2025 Financial Statements
Proposed Decision on the Adoption of the 2025 Remuneration Report
Proposed Decision on the Adoption of the 2025 Annual Report of the Board of Directors
Proposed Decision on Non-distribution of profit
Proposed Decision on the Adoption of the Report in Accordance with the Capital Market Law