Reports

Imlek reports provide insight into our continuous progress and commitment to sustainable development and unquestionable product quality. Take a look at our reports and see for yourself the transparency and responsibility of business at Imlek.

23.05.2018.
Draft sales plan

23.05.2018.
Proposal for a decision on changes to the statute
23.05.2018.
Proposal of the founding act

29.12.2017.
Statut Akcionarskog društva
13.10.2017.
Notification on Merger
13.10.2017.
Draft merger agreement
21.09.2016.
Merger contract – Imlek and Niška mlekara
12.08.2016.
Information on the decisions made and the results of the voting at the emergency Assembly of Shareholders AD Imlek
19.07.2016
Convening a Shareholders Assembly
19.07.2016.
Assembly – proposal of decision on cessation of the status of a public company
19.07.2016.
Assembly – proposal for a decision to withdraw shares from a regulated market, or MTP
20.06.2016.
Information from the Assembly held on 17.06.2016
25.05.2016.
Consolidated Annual Report for 2015.
18.05.2016.
Annual Report for 2015.
18.05.2016.
Consolidated Annual Report for 2014.
18.05.2016.
Annual Report for 2013.
18.05.2016.
Annual Report for 2014.
18.05.2016.
Annual Report for 2013.
18.05.2016.
Consolidated Annual Report for 2013.
18.05.2016.
Notification of the price of shares
18.05.2016.
Supervisory committee Report for 2015.
16.05.2016.
Voting form 17.06.2016.
16.05.2016.
Assemlby – proposal – Verification of the record
16.05.2016.
Assemlby – proposal – Decision on forced buyout of shares
16.05.2016.
Assembly – proposal – Financial Report for 2015. AD Imlek
16.05.2016.
Assembly – proposal – Consolidated Annual Business Report for 2015.
16.05.2016.
Assembly – proposal – Consolidated Annual Business Report for 2015
16.05.2016.
Assembly – proposal – Financial report for 2015.
16.05.2016.
Assembly – proposal – Decision on dividend payment
16.05.2016.
Assembly – proposal – supervisor Committee report
16.05.2016.
Assembly – proposal – amendments to the Statute
16.05.2016.
Call for Assembly 17.06.2016
16.05.2016.
Notice of dividend payment
16.05.2016.
Notice – compulsory acquisition of shares
16.05.2016.
Report of the supervisor Committee of AD Imlek on business in 2015
28.04.2016.
Annual report for 2015.
01.10.2015.
Information from the Assembly held on 30.09.2015.
10.09.2015.
Assembly – proposal- Verification of the record
30.09.2015.
Assembly 30.09.2015 – Record
10.09.2015.
Assembly – proposal of the President
10.09.2015.
Voting form 30.09.2015.
09.09.2015.
Proposal of decision on the policy of remuneration to the members of the Supervisory and Executive Boards
09.09.2015.
Assembly – Auditor’s Choice 2015.
09.09.2015.
Call for an emergency meeting of shareholders’ assembly
21.05.2015.
Single annual report for 2014. AD Imlek
08.09.2014.
Single semiannual report for 2014.
04.09.2014.
Consolidated semiannual report for 2014. AD Imlek
27.05.2014.
Consolidated annual business report
27.05.2014.
Annual business report AD Imlek
30.04.2014.
Consolidated annual report for 2013.
28.04.2014.
Annul report for 2013.
29.08.2013.
Consolidated semiannual report for 2013.
29.08.2013.
Semiannual report for 2013.
29.05.2013.
Consolidated annual report for 2012.
29.05.2013.
Annual report for 2012.
30.04.2013.
Consolidated annual report for 2012.
30.04.2013.
Annual report for 2012.
01.08.2012.
Consolidated semiannual report for 2012. AD Imlek
01.08.2012.
Single semiannual report for 2012. AD Imlek

Socially responsible business as a recipe for success

Check our detailed Imlek reports and see the exceptional quality and transparency of our business. Our documents testify to the constant improvement of production facilities and technologies, ethical approach and social responsibility, which have brought us to where we are today.

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