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Corporate documentation.

Materials for the upcoming 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
30 June 2026

17th Annual General Assembly.

Notice of meeting, supporting forms and working materials for the 17th Annual General Assembly Meeting, convened for 30 June 2026 at the Company’s headquarters in Kladovo. Shareholders may vote in person, by proxy or by absentee ballot.

poziv-skupstina-2026.pdf
uputstvo-punomocniku-2026.pdf
punomocje-do-opoziva-2026.pdf
formular-glasanje-u-odsustvu-2026.pdf
radni-materijal-2026.pdf

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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