At the session held on May 18 in Belgrade, NIS Board of Directors decided to convene Regular Session of NIS a.d. Novi Sad Shareholders Assembly, which would be held on June 25, 2012. The agenda for the Fourth Regular Session of Shareholders Assembly was adopted on the session. In addition to that, NIS Board of Directors adopted the decision by which it advised that the Company „PricewaterhouseCoopers“ d.o.o. Belgrade should be appointed auditor of financial statements for the 2012 by the Shareholders’ Assembly. In accordance with the proposals previously submitted by the shareholders, the Board of Directors approved the list of nominations for the election of members of the Board of Directors on the Regular Session of Shareholders Assembly, which are as follows: - Vadim Yakovlev - Kiril Kravchenko - Anatoly Cherner - Igor Antonov - Danica Drašković - Alexander Krilov - Nikola Martinovic - Baryshnikov Vladislav - Stanislav Šekšnja - Slobodan Milosavljević - Wolfgang Ruttenstorfer
