By resolution of the Supervisory Board of Jedinstvo, Annual General Meeting of shareholders will be held on June 28, 2017, at 12:00 at the registered office of the Company.
The agenda of the Annual General Meeting of shareholders is the following:

– adoption of the 2016 Annual financial report (non-consolidated and consolidated one),
– distribution of profit,
– appointment of the Supervisory Board members,
– appointment of auditor for the 2017 fiscal year.

The shareholder holding at least 0.1% of the total number of Company shares i.e. 299 shares, i.e. proxy who represents the shareholders holding at least 299 shares of Jedinstvo on the Shareholders` day (June 18) shall have the right to participate personally in the activities of the Shareholders’ Assembly.

Jedinstvo ad Sevojno posted nonconsolidated revenues of RSD 5.3bn in the period January-December of 2016, which is 41.2 per cent better compared to 2016.

Operating profit (EBIT) arrived at RSD 202.9m (up 38.4 per cent), while net profit reached RSD 155.1m, an increase of 5 per cent compared to the previous year.

Total capital of the company at the end of December last year amounted to RSD 2.5bn, while book value of share was at RSD 8,259.76.

The company will announce consolidated financial results by the end of April.

Jedinstvo paid out the last tranche of approved cash dividend on Friday, December 11th.

Shareholders were approved to receive RSD 211.76 per share, or three equal parts of RSD 70.6 per share. In total, the company paid out around RSD 63.3m through dividend this year.

As already known, record date at Jedinstvo is December 31st.

Jedinstvo announced on Tuesday its non-consolidated quarterly and nine months financial results for 2016, in accordance with the Law on the capital market.

In the period January-September 2016, the Company posted 9m 2016 net profit of RSD 33.6m, compared to RSD 37.7m in the same period last year. Operating revenues reached RSD 3.2bn, up 44.7%, compared to the same period of 2015.

Total capital of the company amounted to RSD 2.4bn at the end of September, while non-consolidated book value of share was at RSD 7,875.25.

Non-consolidated financial reports of the Company do not take into account financial results in its dependent companies in Russia, Slovenia, Montenegro, BiH and Serbia.

Jedinstvo ad Sevojno posted consolidated revenues, which includes operations of the parent company and its daughter firms, of RSD 2.8bn in the period January-June of 2016, which is 52.1 per cent better compared to the same period of 2015.

Operating profit (EBIT) arrived at RSD 46.3m, while net profit reached RSD 53.4m, compared to a consolidated loss of RSD 166.1m in the same period of the last year.

Total capital of the company amounted to RSD 5.03bn at the end of June, while consolidated book value of share was at RSD 16,523.1.

Jedinstvo ad Sevojno posted nonconsolidated revenues of RSD 2.3bn in the period January-June of 2016, which is 80.8 per cent better compared to the same period of 2015.

Operating profit (EBIT) arrived at RSD 12.7m, while net profit reached RSD 15.2m, compared to a loss of RSD 219.4m in the same period of the last year.

Total capital of the company amounted to RSD 2.4bn at the end of June, while book value of share was at RSD 7,815.

The Annual General Meeting of shareholders of Jedinstvo held on June 22 adopted all proposed items on the Agenda, among them the decision on adoption of financial reports and the decision on a profit distribution.

The Assembly of Jedinstvo has decided to distribute a dividend per share in the gross amount of RSD 211.76 (net amount of RSD 180). The Company will pay out RSD 63.3m out of total RSD 148.8m earned as a non-consolidated net profit in 2015.

The record date, by internal acts of the Company, is set on December 31, 2015. The dividend will be paid out in three equal installments, with deadline on the last day of each quarter.

The Assembly of Jedinstvo has adopted also stock buyback program in the amount of 10 percent of total shares at a price not higher then RSD 6,000.

By resolution of the Supervisory Board of Jedinstvo, annual General Meeting of shareholders will be held on Wednesday, June 22, 2016 at 12:00 at the registered office of the Company.
The agenda of the annual General Meeting of shareholders is the following:

• adoption of the 2015 Annual financial report (nonconsolidated and consolidated one),
• distribution of profit,
• appointment of the Supervisory Board members,
• appointment of auditor for the 2016 fiscal year,
• adoption a stock buyback program.

The shareholder holding at least 0.1% of the total number of Company shares i.e. 299 shares, i.e. proxy who represents the shareholders holding at least 299 shares of Jedinstvo on the Shareholders` day (June 12) shall have the right to participate personally in the activities of the Shareholders’ Assembly.

Jedinstvo ad Sevojno posted nonconsolidated revenues of RSD 3.7bn in 2015, operating profit (EBIT) arrived at RSD 146.6m, while net profit reached RSD 147.7m, the company announced in its Annual Report.

Management of the company expects 20% higher sales in 2016, which means that volume of executed jobs will match at least 2014 level. As stated in the company’s Annual Report, the volume of contracted jobs, to support this expansion, is available already in 1Q 2016.
In Serbia, Jedinstvo contracted several jobs such as transfer station at Subotica (EUR 3.2m) and oil storage at Novi Sad (EUR 3.8m), while several jobs were started abroad such a water system in Bar (Montenegro – EUR 8m) and EUR 2.5m worth job in Republic of Srpska (Bosnia – the first project at this market).

In accordance with the Capital Market Act and the Rules on the Contents and Methods of Public Companies’ Reporting, Jedinstvo has informed the public through the Belgrade Stock Exchange of its record date.

According to a public statement, the company’s Articles of Association set December 31st, 2015, for the date when a list of company’s shareholders entitled to dividend from the profits made in the current year will be established.

The list of shareholders will be established upon the data from the Central Securities Depository and Clearing House’s Single Evidence of Shareholders on December 31st, 2015, i.e. every shareholder on the record of shareholders on the last trading day of 2015 will be entitled to the dividend.

A resolution on the payment of dividend wil be passed by an annual general meeting, upon the adoption of financial reports for 2015.