NAFTNA INDUSTRIJA SRBIJE A.D. SHAREHOLDERS ASSEMBLY OF NIS HELD
Shareholders to receive over 1 billion dinars in dividends
Today at XIII regular session the Shareholders Assembly of NIS j.s.c Novi Sad adopted a Decision on distribution of profits of previous years, coverage of losses of NIS j.s.c. Novi Sad for 2020, payment of dividends and approval of the total amount of retained earnings of NIS j.s.c. Novi Sad.
Pursuant to the Decision, NIS will pay out 1,001,190,856 dinars to its shareholders as dividends. It is the ninth consecutive year when NIS pays out dividends to its shareholders. Over 59 billion dinars have been paid out as dividends since 2013.
The right to dividend is granted to all shareholders of NIS j.s.c. Novi Sad who are registered in the Central Registry, Depot and Clearing of Securities as of 19 June 2021, i.e. the Shareholder's Day of the XIII regular session of the Shareholders Assembly. The day and procedure of the dividend payout to shareholders shall be determined by the Board of Directors of NIS j.s.c. Novi Sad.
In addition to this, the Shareholders Assembly adopted the Annual report of NIS j.s.c Novi Sad for 2020, as well as Financial statements of the company, Consolidated financial statements and the Report on the audit of the Annual report, Financial statements and Consolidated financial statements.
"PricewaterhouseCoopers d.o.o. Beograd" was selected the auditor of the Financial statements and Consolidated financial statements for a three-year period (2021 - 2023).
At Shareholders Assembly session, the following were appointed as members of the Board of Directors of NIS j.s.c. Novi Sad:
- Vadim Yakovlev, Deputy Chairman of the Executive Board, Deputy CEO for exploration and production of Gazprom Neft PJSC,
- Kirill Tyurdenev, CEO of NIS j.s.c. Novi Sad,
- Anatoly Cherner, Deputy Chairman of the Executive Board, Deputy CEO for logistics, refining, sales and distribution of Gazprom Neft PJSC,
- Alexey Yankevich, member of the Executive Board, deputy CEO for economics and finance of Gazprom Neft PJSC,
- Pavel Oderov, Deputy CEO for foreign economic activities of Gazprom Neft PJSC,
- Dmitry Shepelskiy, Head of Department for coordination of Sales of petroleum products of Gazprom Neft PJSC,
- Danica Drašković,
- Dejan Radenković,
- Dragutin Matanović.
Alexander Chepurin and Olga Vysotskaia have been appointed independent members of the Board of Directors.
Zoran Grujičić was appointed the Chairman of the Board of Shareholders Assembly for supervision of operations and reporting to shareholders, Dragan Bračika and Alexey Urusov, Director of the Economy and Corporate Planning Department of Gazprom neft PJSC, were appointed members of this Board.
Head of
Corporate Affairs Department
NIS j.s.c. Novi Sad
Mirjana Stanojevic
2
НИС a.д. Нови Сад / NIS j.s.c. Novi Sad
Народног фронта 12 / Narodnog fronta 12
СКУПШТИНА АКЦИОНАРА / SHAREHOLDERS' ASSEMBLY
Број (No.): 70/SA-od/XIII-2/1 Датум (Date): 29.06.2021
На основу члана 329. став 1. тачка 8) Закона о | Pursuant to Article 329, Paragraph 1, Item 8) of | |||
привредним друштвима (Сл. Гласник РС бр. | the Law on Commercial Entities (Official Gazette | |||
36/2011, 99/2011, 83/2014 - др. закон, | 5/2015, | of the Republic of Serbia, No. 36/2011, 99/2011, | ||
44/2018, 95/2018 и 91/2019; у даљем тексту: | 83/2014 - other law, 5/2015, 44/2018, 95/2018 | |||
Закон) и члана 8. тачка 8.4 подтачка 9. Статута | and 91/2019; hereinafter referred to as: the | |||
НИС а.д. Нови Сад (у даљем тексту: Друштво | "Law") and Article 8, Item 8.4, Subitem 9 of the | |||
или НИС а.д. Нови Сад) бр. 70/SA-od/XI-10a oд | Articles of Association of NIS j.s.c. Novi Sad | |||
27.06.2019. | године | (пречишћени | текст), | (hereinafter referred to as: the "Company" or "NIS |
Скупштина акционара НИС а.д. Нови Сад на XIII | j.s.c. Novi Sad") No. 70/SA-od/XI-10a dated | |||
редовној седници одржаној дана 29.06.2021 | 27.06.2019 (consolidated text), the Shareholders' | |||
године, донела је следећу | Assembly of NIS j.s.c. Novi Sad, at its XIII | |||
Ordinary meeting held on 29.06.2021 passed the | ||||
following | ||||
О Д Л У К У | D E C I S I O N | |||
о усвајању Финансијских извештаја НИС а.д. | on Adoption of Financial Statements of NIS | |||
Нови Сад за годину која се завршила на дан | j.s.c. Novi Sad for the Year which Ended on | |||
31. децембра 2020. године | 31 December 2020 | |||
1. Усвајају се Финансијски извештаји НИС а.д. | 1. Financial Statements of NIS j.s.c. Novi Sad for | |||
Нови Сад за годину која се завршила на дан | the year which ended on 31 December 2020, | |||
31. децембра 2020. године. | are hereby adopted. | |||
2. Уз ову Одлуку прилажу се Финансијски | 2. Financial Statements of NIS j.s.c. Novi Sad for | |||
извештаји НИС а.д. Нови Сад за годину која | the year which ended on 31 December 2020, | |||
се завршила на дан 31. децембра 2020. | are enclosed to this Decision and constitute its | |||
године и чине њен саставни део. | integral part. |
3. Ова Одлука ступа на снагу даном доношења. 3. This Decision enters into force on the day of its passing.
4. Ова Одлука биће уписана у Kњигу одлука | 4. This Decision shall be entered into the Book of |
Друштва. | Decisions of the Company. |
Образложење | Rationale |
Скупштина НИС а.д. Нови Сад је размотрила | The Shareholders' Assembly of NIS j.s.c. Novi |
Финансијске извештаје НИС а.д. Нови Сад за | Sad has considered Financial Statements of NIS |
годину која се завршила на дан 31. децембра | j.s.c. Novi Sad for the year which ended on |
2020. године, па је у складу са одредбама члана | 31 December 2020, and in accordance with the |
329. став 1. тачка 8) Закона и члана 8. тачка 8.4 provisions of Article 329, Paragraph 1, Item 8) of подтачка 9. Статута НИС а.д. Нови Сад, the Law and Article 8, Item 8.4, Subitem 9 of the
одлучила као у диспозитиву. | Articles of Association of NIS j.s.c. Novi Sad, |
decided as stated in the Disposition herein. | |
Председник Скупштине акционара / Chairmanof the Shareholders' Assembly | |
_____________________________ | |
Сергеј Фоминих / Sergey Fominykh | |
(потпис и печат) / (signature and seal) | |
SА-10.02.07-011, Верзија 2.1 | Страна 1 од 2 |
Доставити: | To be served to: | ||
1. | Акционарима | 1. | Shareholders |
2. | Председнику и члановима Oдбора директора | 2. | Chairman and members of the NIS j.s.c. Novi |
НИС а.д. Нови Сад | Sad Board of Directors | ||
3. | Секретару Друштва | 3. | Corporate Secretary |
4. | Архиви | 4. | Archives |
SА-10.02.07-011, Верзија 2.1 | Страна 2 од 2 |
НИС a.д. Нови Сад / NIS j.s.c. Novi Sad
Народног фронта 12 / Narodnog fronta 12
СКУПШТИНА АКЦИОНАРА / SHAREHOLDERS' ASSEMBLY
Број (No.): 70/SA-od/XIII-2/2 Датум (Date): 29.06.2021
На основу члана 329. став 1. тачка 8) Закона о привредним друштвима (Сл. Гласник РС бр. 36/2011, 99/2011, 83/2014 - др. Закон, 5/2015, 44/2018, 95/2018 и 91/2019; у даљем тексту: Закон) и члана 8. тачка 8.4 подтачка 9. Статута НИС а.д. Нови Сад (у даљем тексту: Друштво или НИС а.д. Нови Сад) бр. 70/SA-od/XI-10a oд
27.06.2019. године (пречишћени текст), Скупштина акционара НИС а.д. Нови Сад на XIII редовној седници одржаној дана 29.06.2021. године, донела је следећу
Pursuant to Article 329, Paragraph 1, Item 8) of the Law on Commercial Entities (Official Gazette of the Republic of Serbia, No. 36/2011, 99/2011, 83/2014 - other law, 5/2015, 44/2018, 95/2018 and 91/2019; hereinafter referred to as: the "Law") and Article 8, Item 8.4, Subitem 9 of the Articles of Association of NIS j.s.c. Novi Sad (hereinafter referred to as: the "Company" or "NIS j.s.c. Novi Sad") No. 70/SA-od/XI-10a dated 27.06.2019 (consolidated text), the Shareholders' Assembly of NIS j.s.c. Novi Sad, at its XIII Ordinary meeting held on 29.06.2021 passed the following
О Д Л У К У | D E C I S I O N |
о усвајању Консолидованих финансијских | on Adoption of Consolidated Financial |
извештаја НИС а.д. Нови Сад за годину која | Statements of NIS j.s.c. Novi Sad for the Year |
се завршила на дан 31. децембра 2020. | which Ended on 31 December 2020 |
године | |
1. Усвајају се Консолидовани финансијски | 1. Consolidated Financial Statements of NIS |
извештаји НИС а.д. Нови Сад за годину која | j.s.c. Novi Sad for the year which ended on |
се завршила на дан 31. децембра 2020. | 31 December 2020 are hereby adopted. |
године. | |
2. Уз ову Одлуку прилажу се Консолидовани | 2. Consolidated Financial Statements of NIS |
финансијски извештаји НИС а.д. Нови Сад за | j.s.c. Novi Sad for the year which ended on |
годину која се завршила на дан 31. децембра | 31 December 2020, are enclosed to this |
2020. године и чине њен саставни део. | Decision and constitute its integral part. |
- Ова Одлука ступа на снагу даном доношења. 3. This Decision enters into force on the day of its passing.
- Ова Одлука биће уписана у Kњигу одлука 4. This Decision shall be entered into the Book
Друштва. | of Decisions of the Company. |
Образложење | Rationale |
Скупштина НИС а.д. Нови Сад је размотрила | The Shareholders' Assembly of NIS j.s.c. Novi |
Консолидоване финансијске извештаје НИС а.д. | Sad has considered Consolidated Financial |
Нови Сад за годину која се завршила на дан 31. | Statements of NIS j.s.c. Novi Sad for the year |
децембра 2020. године, па је у складу са | which ended on 31 December 2020, and in |
одредбама члана 329. став 1. тачка 8) Закона и | accordance with the provisions of Article 329, |
SА-10.02.07-011, Верзија 2.1 | Страна 1 од 2 |
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NIS AD Novi Sad published this content on 30 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2021 12:10:04 UTC.
