Shateholders Assembly
The Shareholders Assembly is the highest management body in the Company.
The Shareholders Assembly consists of all Shareholders, i.e. their authorized representatives. Each Shareholder has a voting right in proportion to its share in the Company.
The right to manage the Company the Shareholders exercise through their authorized representatives who participate in the company operations and in making decision at the Assembly meetings.
The Shareholders Assembly being the highest management body in the Company performs its activities in accordance with the relevant laws and Articles of Association and is responsible for the issues related to bringing strategic and business decisions which are of influence and importance for the Company status.
REPRESENTATIVE MEMBERS IN THE ASSEMBLY OF HIP-PETROCHEMIJ d.o.o PANČEVO
I NIS a.d. NOVI SAD, 90 % share in the total capital of the Company
OKSANA (PETROVNA) KOVALEVA
II REPUBLIC OF SERBIA, 10 % share in the total capital of the Company
DRAGAN UGRČIĆ