General meeting

2014 – Annual general meeting (AGM)

June 19

Annual General Meeting of shareholders held on June 17, 2014 adopted all proposed items on the Agenda, among them the decision on adoption of financial reports and the descision on profit distribution.

The Assembly of Jedinstvo has decided to distribute a dividend per share in the gross amount of RSD 294.1 (net amount of RSD 250). The Company will pay out RSD 88.5m out of total RSD 249m earned as a non-consolidated net profit in 2013.

The record date, by internal acts of the Company, is set on December 31, 2013. The dividend will be paid out in three equal installments, with deadline on the last day of each quarter.

The Assembly of Jedinstvo has decided to start a share buy-back program, up to 10% of total number of shares.

May 19

The Invitation to the Annual general meeting

2013 – Annual general meeting (AGM)


June 17, 2013

The Shareholders’ Assembly of Jedinstvo on 12 June, 2013 adopted the decision on profit distribution for 2012, dividend payment and decision on listing of the Company on Standard market of the Belgrade Stock Exchange.
According to shareholders` decision, a total amount of RSD 88.5m will be paid out to shareholders, while remaining amount from 2012 profit (RSD 141m) remained as retained earnings. Gross dividend per share amounted to RSD 294.12 (net dividend of RSD 250) and according to a shareholders assembly decision dividends will be paid out in three equal installments from July 1.
The Shareholders’ Assembly adopted the decision to start procedure of listing of the Company on Standard Market of the Belgrade Stock Exchange.


May 15, 2013

By resolution of the Supervisory Board of Jedinstvo, annual General Meeting of shareholders will be held on Wednesday, 12 June, 2013 at noon at the registered office of the Company. The agenda of the annual general meeting of shareholders is the following:

  • adoption of the 2012 Annual financial reports (nonconsolidated and consolidated one),
  • distribution of profit,
  • adoption of the Decision to list the Company on Listing B – Standard Market of the Belgrade Stock Exchange.

The shareholder holding at least 0.1% of the total number of Company shares i.e. 300 shares, i.e. proxy who represents the shareholders holding at least 300 shares of Jedinstvo on the Shareholders` day (June 2) shall have the right to participate personally in the activities of the Shareholders’ Assembly.

2012 – Annual general meeting (AGM)


June 4, 2012

Report from the company’s AGM

Minutes of the company’s AGM


April 27, 2012

On its meeting held on April 26, the Board of Directors passed a resolution to convene an annual general meeting, which would be held on June 1 at noon.

Shareholders or their proxies who own at least 0.1% of the total number of shares on May 22 of the current year (303 shares) will have the right to take part. The proxy must supply the company with a copy of the proxy authorisation at least 3 working days before the AGM.

As the record date, company’s bylaws set December 31, 2011, based on the Central Securities Depository and Clearing House’s Single Evidence of Shareholders.

Notice of company’s AGM

Information for shareholders

Material for AGM I

Material for AGM II

Material for AGM III

Proxy authorisation form and voting in absence form