Corporate Governance – Legal Acts Official documents of Novi Sad Fair JSC: statute, codes, policies, and rulebooks with annexes. This page provides the official documents of the Novi Sad Fair governing corporate governance and compliance with laws and best practice. All documents are available as PDFs. Core Acts Statute of Novi Sad Fair JSC PDF Corporate Governance Code PDF Policies & Rulebooks Remuneration Policy for Supervisory Board and Executive Board Members (2023) PDF Rulebook on Handling Insider Information The rulebook and annexes for publishing/deferring information and maintaining the insider list. Rulebook on Handling Insider Information (2023) PDF Annexes (forms) Annex 1 – Proposal of Insider Information Notice PDF Annex 2 – Notice by a Managerial Duty Holder PDF Annex 3 – Insider Information Notice PDF Annex 4 – Notice on Deferral of Insider Information PDF Annex 5 – Explanation of Conditions for Deferral PDF Annex 6 – Insider List Template PDF If you need a document in another format or an older version, contact: [email protected] or +381 21 483 00 00.