Documents

General

• Decision on Appointing a Person Authorized to Receive Information and Conduct the Procedure Regarding Internal Whistleblowing Within Energoprojekt Hidroinzenjering (PDF, 24-Nov-2015)
• Rulebook on Procedure Regarding Internal Whistleblowing Within Energoprojekt Hidroinzenjering (PDF, 23-Nov-2015)
• Notification on the Law on Protection of Whistleblowers (PDF, 05-Jun-2015)
• Articles of Association of Energoprojekt Hidroinzenjering (PDF, 25-Jun-2014)
• Annual document on published information about Energoprojekt Hidroinzenjering (PDF, 01-Jul-2013)
• Corporate Governance Code (PDF, 02-Feb-2012)

The 29^th Annual Assembly

• Record from the 29^th Session of the Assembly (PDF, 15-Jun-2016)
• Convening of the 29^th Session of the Assembly and proposal of Decisions (PDF, 13-May-2016)

The 28^th Annual Assembly

• Decision on Adoption of Annual Report for Year 2014 (PDF, 08-Jun-2015)
• Decision on Adoption of Consolidated Financial Report for Year 2014 (PDF, 08-Jun-2015)
• Decision on Distribution of Undistributed Profit for Year 2014 (PDF, 08-Jun-2015)

The 27^th Special Assembly

• Report on Important Event (Special Assembly) (PDF, 10-Dec-2014)
• Record from the 26^th Session of the Assembly (PDF, 10-Dec-2014)

• Convening of the 27^th Session of the Assembly and proposal of Decisions (PDF, 18-Nov-2014)
• Invitation to Shareholders (PDF, 18-Nov-2014)
• Information for Shareholders (PDF, 18-Nov-2014)
• Form for voting in case of natural person absence (DOCX, 18-Nov-2014)
  
• Power of Attorney (DOCX, 18-Nov-2014)
• Power of Attorney - Info (DOCX, 18-Nov-2014)

The 26^th Annual Assembly

• Report on Important Event (Annual Assembly) (PDF, 13-Jun-2014)
• Decisions Made on the 26^th Session of the Assembly (PDF, 12-Jun-2014)
• Record from the 26^th Session of the Assembly (PDF, 12-Jun-2014)

• Convening of the 26^th Session of the Assembly and proposal of Decisions (PDF, 12-May-2014)
• Invitation to Shareholders (PDF, 12-May-2014)
• Information for Shareholders (PDF, 12-May-2014)
• Form for voting in case of natural person absence (DOC, 12-May-2014)
• Power of Attorney (DOCX, 12-May-2014)
• Power of Attorney - Info (DOCX, 12-May-2014)

The 25^th Special Assembly

• Record from the 25^th Session of the Assembly (PDF, 31-Mar-2014)

• Convening of the 25^th Session of the Assembly and proposal of Decisions (PDF, 10-Mar-2014)
• Invitation to Shareholders (PDF, 10-Mar-2014)
• Information for Shareholders (PDF, 10-Mar-2014)
• Information on Method of Company’s Shares Price Forming (PDF, 10-Mar-2014)
• Form for voting in case of natural person absence (DOCX, 10-Mar-2014)
  
• Power of Attorney (DOCX, 10-Mar-2014)

The 24^th Annual Assembly

• Report on Important Event (Annual Assembly) (PDF, 17-Jun-2013)
• Decisions Made on the 24^th Session of the Assembly (PDF, 14-Jun-2013)
• Record from the 24^th Session of the Assembly (PDF, 14-Jun-2013)

• Convening of the 24^th Session of the Assembly and proposal of Decisions (PDF, 14-May-2013)
• Invitation to Shareholders (PDF, 14-May-2013)
• Information for Shareholders (PDF, 14-May-2013)
• Form for voting in case of natural person absence (DOC, 14-May-2013)
• Power of Attorney (DOC, 14-May-2013)