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Corporate documentation.

Materials and acts of the 17th General Assembly Meeting, the Company’s Articles of Association and Rules of Procedure — available for review and download.

Documents governing how the Company operates.

ĐERDAP USLUGE a.d. Kladovo operates in accordance with the Companies Act of the Republic of Serbia. On this page we publish materials for the General Assembly Meeting, as well as the statutory acts that govern the Company’s organisation and decision-making.

Legal form:   Joint-stock company (a.d.)
Governance:   One-tier — General Assembly and Board of Directors
Activity code:   2562 — Machining of metals
Reg. no. · Tax ID:   17107615 · 100694946
Latest session · 30. 06. 2026.

17th Annual General Assembly.

Official acts adopted at the most recent — 17th Annual General Assembly of shareholders, held on 30 June 2026. The minutes and every decision adopted under the agenda items, together with the supporting meeting materials.

30. 06. 2026. held 67,79% quorum 8 / 8 items adopted 100% unanimous
zapisnik-xvii-sednice-2026.pdf
Adopted decisions
01 · B

Decision on the election of the Assembly President

Reference 10-5/2-2026PDF · 1 page
01 · C

Report of the voting commission

Reference 10-5/2-1-2026PDF · 3 pages
01 · D

Decision on appointing the minutes-keeper and voting commission

Reference 10-5/3-2026PDF · 1 page
01 · E

Decision on adopting the minutes of the 16th session

Reference 10-5/5-2026PDF · 1 page
01 · F

Decision on adopting the 2025 annual reports

Reference 10-5/4-2026PDF · 1 page
01 · G

Decision on the distribution of 2025 profit

Reference 10-5/6-2026PDF · 1 page
01 · H

Decision on the termination of company branches

Reference 10-5/7-2026PDF · 2 pages
01 · I

Decision on the election of the missing director

Reference 10-5/8-2026PDF · 2 pages
Meeting materials

Supporting documentation prepared ahead of the session — the notice, voting forms and working materials. Available to view and download.

Articles of Association and Rules of Procedure.

Foundational statutory acts of the Company — consolidated texts incorporating all amendments and supplements, drafted and registered in accordance with the Companies Act of the Republic of Serbia.

statut-djerdap-usluge.pdf
poslovnik-o-radu-skupstine.pdf

Need additional documentation?

For access to other corporate acts, financial statements or licensing documentation, please contact us directly.

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