Thursday, 26. June 2014.
Held regular session of Shareholders Assembly
At the regular session of Shareholders Assembly, held on Tuesday, June 24, 2014. there were adopted Financial Statements of "HIP-Petrohemija" for 2013. with The Independent Auditor's Report on the performed audit of the financial statements as well as the Report on Operating of "HIP-Petrohemija" for 2013. For auditing the financial statements of the company for the year 2014. also this year there has been selected auditing firm Deloitte doo Belgrade. Also,on the session of Shareholders Assembly there was adopted The Report of the Supervisory Board for 2013.
In accordance with the agenda, the decision was made on the adoption of the minutes from the ninth extraordinary session of Shareholders Assembly held on January 8, this year.