Thursday, 30. June 2022.
On Tuesday, 28 June 2022, the General Assembly held its regular session. The financial statements of HIP-Petrohemija for 2021, including a report of the independant auditor - Deloitte d.o.o. Beograd, were adopted in the meeting, as well as HIP-Petrohemija’s Business Operations Report for 2021.
As an auditor for financial reports for 2022, Finexpertiza d.o.o. Beograd was appointed. The General Assembly also adopted the Rules of Procedure of the General Assembly and Supervisory Board Report for 2021.
The General Assembly stated that in 2021, a year characterized by the coronovirus pandemic and market volatility, the priority goals in HIP-Petrohemija were accomplished - health and safety of the employees were preserved, the privatization procedure was successfully brought to an end, and stability of the Company’s operation was provided.
During the session a decision was made about free-of-charge transfer of the Company’s own share in the Company to the Member of the Company, and another one about amendments to HIP-Petrohemija’s Memorandum of Association. The above requirements were stipulated by the Strategic Partnership Agreement of 24 December 2021, signed between the Republic of Serbia, HIP-Petrohemija and NIS.