NIS Holds BoD Session

NIS Board of Directors 31st March offline session adopted a Resolution on deliberating 2016 Financial Statements, Consolidated 2016 Financial Statements, Independent auditor’s report on the completed audit of the 2016 Financial Statements, as well as Independent auditor’s report on the completed audit of the Consolidated 2016 Financial Statements.

The Board of Directors has approved NIS Shareholders Assembly draft resolutions to adopt the said 2016 Statements.

The session has also deliberated NIS Consolidated Financial Statements concerning the previous year, which had been drafted in compliance with the International Financial Reporting Standards – IFRS along with the independent auditor’s report.

NIS Shareholders Assembly will deliberate Shareholders Assembly draft Resolutions approved by the Board of Directors at its regular session to be convened at a later date.

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11000 Belgrade

About NIS

NIS is one of the largest vertically integrated energy companies in Southeast Europe. Its principal activities are exploration, production and refining, sales and distribution of a broad range of petroleum products, as well as the implementation of petrochemical and energy projects. Read more at http://www.nis.eu/en/about-us

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