Disclosure – Capital Market Law Announcements, General Meeting sessions, calls, forms, and annual/semi-annual reports. This section contains disclosures under the Capital Market Law (calls, minutes, decisions, forms, and periodic/occasional reports). Documents are provided as PDFs. 2025. Report from the General Meeting (20.06.2025) PDF Voting Committee Report (20.06.2025) PDF Call for the Regular General Meeting (20.06.2025) PDF Absentee Voting Form (20.06.2025) PDF Annual Report for 2024 (published 07.04.2025) PDF Occasional Information – Executive Board member resignation (Feb 2025) PDF 2024. Semi-annual Report for 2024 PDF Report from the Extraordinary General Meeting (Aug 2024) PDF Decisions & Voting Results (23.08.2024) PDF Call for the Extraordinary Meeting (23.08.2024) PDF Absentee Voting Form (23.08.2024) PDF Report – Meeting 20.06.2024 PDF Decisions & Voting Results — Regular (20.06.2024) PDF Call for the Regular Meeting (20.06.2024) PDF Occasional Information – Supervisory Board member resignation PDF Annual Report for 2023 (15.04.2024) PDF Report from the Extraordinary Meeting (26.01.2024) PDF Decisions & Voting Results (26.01.2024) PDF Call for the Extraordinary Meeting (26.01.2024) PDF Absentee Voting Form PDF 2023. Occasional Information – dismissal and appointment of CEO PDF Semi-annual Report (Jan–Jun 2023) PDF Decisions & Voting Results — 23 June (items 8–13) PDF Decisions & Voting Results — 23 June (items 1–7) PDF Report on SB Remuneration (23.06.2023) PDF Publication of Occasional Information (27.06.2023) PDF Report from the General Meeting (23.06.2023) PDF Call for the Regular Meeting (23.06.2023) PDF Absentee Voting Form PDF Annual Report for 2022 (27.04.2023) PDF 2022. Call for the Regular Meeting (21.06.2022) PDF Absentee Voting Form PDF Report from the Extraordinary Meeting (01.09.2022) PDF Decisions & Results — Extraordinary (01.09.2022) PDF Occasional Information – end of SB member’s mandate PDF Decisions & Results — Regular (21.06.2022) PDF Report from the Regular Meeting (21.06.2022) PDF Call for the Regular Meeting (21.06.2022) PDF Absentee Voting Form PDF Proposal of Amendments to the Statute PDF Annual Document of Published Information PDF Annual Report for 2021 (27.04.2022) PDF 2021. Report from the Regular Meeting (30.06.2021) PDF Decisions & Results — Regular (30.06.2021) PDF Annual Document of Published Information (17.05.2021) PDF Annual Report for 2020 (29.04.2021) PDF 2020. Voting Committee Report — Extraordinary (30.08.2020) PDF Occasional Information (30.08.2020) PDF Report from the Extraordinary Meeting (30.08.2020) PDF Decision on Amendments to the Statute PDF Report from the Regular Meeting (13.07.2020) PDF Business and Operations Report for 2019 PDF Decision on Profit Distribution for 2019 PDF Decision & Voting Results (13.07.2020) PDF 2019. Annual Document of Published Information for 2019 PDF Call for the Regular Shareholders’ Meeting PDF Absentee Voting Form for the Regular Meeting PDF Annual Report for 2019 — Novi Sad Fair JSC PDF Articles of Association (consolidated text, 10 June 2019) PDF Report from the Regular Shareholders’ Meeting (10 June 2019) PDF Decisions & Voting Results — Regular Meeting (10 June 2019) PDF Occasional Information — Appointment of Supervisory Board member (10 June 2019) PDF Decision on Adoption of the 2018 Financial Statements (10 June 2019) PDF Decision on Profit Distribution (10 June 2019) PDF Annual Document of Published Information — Novi Sad Fair JSC PDF Call for the Regular Shareholders’ Meeting (10 June 2019) PDF Absentee Voting Form (10 June 2019) PDF 2018. Annual Business Report for 2018 PDF Notice on changed number of voting shares and share capital value PDF Notice of new issue of ordinary shares PDF Report from the Regular Shareholders’ Meeting (29 June 2018) PDF Call for the Regular Shareholders’ Meeting (29 June 2018) PDF Absentee Voting Form (29 June 2018) PDF Annual Document of Published Information PDF 2017. Annual Report for 2017 PDF Report from the Extraordinary Shareholders’ Meeting PDF Call for the Extraordinary Shareholders’ Meeting PDF Absentee Voting Form (17 Nov 2017) PDF Notice of the Regular Shareholders’ Meeting not held PDF Call for the Regular Shareholders’ Meeting PDF Absentee Voting Form (30 Jun 2017) PDF Occasional Information — appointment of EB members & resignation of SB member PDF Annual Document of Published Information — 2017 PDF Appointment of EB members & resignation of SB member (Apr 2017) PDF 2016. Annual Report for 2016 — Novi Sad Fair JSC PDF Report from the Regular Meeting (30.06.2016) PDF Call for the Regular Shareholders’ Meeting PDF Absentee Voting Form PDF Annual Document of Published Information — 2016 (correction) PDF Annual Document of Published Information — 2016 PDF 2015. Annual Report for 2015 — Novi Sad Fair JSC PDF Occasional Information (SB member resignation & co-opted appointment) PDF Report from the Shareholders’ Meeting (30 Jun 2015) PDF Decision to Convene the Shareholders’ Meeting PDF Absentee Voting Form PDF Annual Document of Published Information PDF 2014. Annual Report for 2014 — Novi Sad Fair JSC PDF Supervisory Board session held PDF Report from the Shareholders’ Meeting — Novi Sad Fair JSC PDF Occasional Information PDF Call for the Extraordinary Shareholders’ Meeting — by court decision PDF Notice of the Regular Shareholders’ Meeting — Novi Sad Fair JSC PDF Call for the Regular Shareholders’ Meeting — Novi Sad Fair JSC PDF Annual Document of Published Information PDF 2013. Annual Report for 2013 — Novi Sad Fair JSC PDF Consolidated Annual Report for 2013 (30 Apr 2014) PDF Other. Notification on the change in the value of the shares and the value of the basic capital PDF Disclosure of officials — Supervisory & Executive Board Pursuant to Article 368a of the Companies Act, the Company is obliged to publish accurate and up-to-date information on the occupation and previous employment of the members of the Supervisory/Executive Board, as well as their memberships and positions in other companies. Members of the Supervisory Board — January 2025 PDF Members of the Supervisory & Executive Board — December 2024 PDF Members of the Supervisory Board — August 2024 PDF Members of the Supervisory & Executive Board — May 2024 PDF Members of the Supervisory & Executive Board — 15 September 2023 PDF Members of the Supervisory & Executive Board — 2023 PDF Members of the Supervisory & Executive Board — 2023 (alt version) PDF Members of the SB & EB — AD “Novi Sad Fair”, Hajduk Veljkova 11 PDF Need an older document or help? Write to [email protected].