Regular session of the Shareholders Assembly

Odluka o izboru revizora za 2019. godinu_Fintel Energija ad

Odluka o raspodeli dobiti odnosno pokriću gubitka ili izjava da nije vršena raspodela dobiti odnosno pokriće gubitka_Fintel Energija ad

Odluka o usvajanju finansijskih izveštaja za 2018. godinu_Fintel Energija ad

Odluka o usvajanju Godisnjeg izvestaja i Konsolidovanog godišnjeg izveštaja sačinjenog u skladu sa Zakonom o tržištu kapitala_FIntel Energija

Odluka o usvajanju godišnjeg izveštaja Odbora direktora o stanju i poslovanju Društva_FIntel Energija ad

Report of the regular session of the Shareholders' Assembly Fintel Energija ad

Proposal for the decision on the adoption of the Annual Report and Consolidated annual report complied in accordance with the Law on the Capital market Fintel Energija ad

Call for the Regular session of the Shareholders' Assembly Fintel Energija ad

Poposal of decision on adoption of the financial statements for 2018 Fintel Energija ad.pdf

Proposal for the Rules of procedure of the Shareholder' Assembly Fintel Energija ad

Proposal of decision on adoption of the Board of Directors' annual report Fintel Energija ad.pdf

Proposal of decision on appointment of the auditor for 2019 and remuneration for his work Fintel Energija ad.pdf

Proposal on decision on determinig the loss in the financial statements Fintel Energija ad.pdf

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