The draft decision sets out that shareholders be paid 25 per cent of the Company's net profit in 2016 or RSD 4.02 billion in dividend. The net profit of NIS j.s.c. Novi Sad in 2016 is RSD 16.08 billion. In addition, the Board of Directors approved the 2016 Annual Report of NIS j.s.c. Novi Sad and drew up a Draft Decision of the Shareholder's Assembly on adoption of the report. Further, the Report of the independent auditor “PricewaterhouseCoopers” on the audit of the 2016 Annual Report of NIS j.s.c. Novi Sad was considered and accepted in the meeting, and a draft decision of the Shareholder's Assembly on adoption of the said Report was drawn up. The ninth regular meeting of the Shareholder's Assembly of NIS j.s.c. Novi Sad is convened for 27 June 2017. In its correspondence meeting, the Board of Directors also considered and adopted Financial Statements, Consolidated Financial Statements, and the Quarterly Statement of NIS j.s.c. Novi Sad for Quarter 1, 2017.
