FOUNDING ACT RAPID AD (Serbian only)
STATUTE RAPID AD (Serbian only)
RULES OF PROCEDURE OF THE ASSEMBLY OF RAPID AD (Serbian only)
RULES OF PROCEDURE OF THE SUPERVISORY BOARD RAPID AD (Serbian only)
CORPORATE GOVERNANCE CODE RAPID AD (Serbian only)
RULEBOOK ON INTERNAL ALERT PROCEDURE (Serbian only)
Regular General Meeting of Shareholders of "Rapid" a.d. Belgrade - 2022 (Serbian only)
Absentee voting form
Notice of shareholders' rights
Warrant for voting at the regular assembly
Invitation to shareholders of Rapid AD
Proposed decisions for the regular assembly
Registration for participation in the work of assembly
Annual report on published information Rapid
Extraordinary Session of the General Meeting of Shareholders of "Rapid" a.d. Belgrade - 2022 (Serbian only)
Decision on the convening of the shareholders' assembly of Rapid AD 2022
Call to shareholders of Rapid 2022
Regular General Meeting of Shareholders of "Rapid" a.d. Belgrade - 2021 (Serbian only)
Absentee voting form
Notice of shareholders' rights
Warrant for voting at the regular assembly
Invitation to shareholders of Rapid AD
Proposed decisions for the regular assembly
Registration for participation in the work of assembly
Annual report on published information Rapid
Extraordinary Session of the General Meeting of Shareholders of "Rapid" a.d. Belgrade - 2020 (Serbian only)
Publication of decisions and voting results
Invitation to shareholders for an extraordinary assembly
Proposed decisions for the extraordinary assembly
Notice of shareholders' rights
Registration for participation in the work of the assembly
Warrant for voting
Absentee voting form
Regular General Meeting of Shareholders of "Rapid" a.d. Belgrade - 2020 (Serbian only):
Proceedings from the regular general meeting of shareholders
Decision on distribution of retained earnings
Decision on the adoption of the annual report
Annual document on published information 2020
Warrant for voting at the regular assembly
Registration for participation in the work
Proposed decisions for the regular assembly
Invitation to shareholders
Notice of shareholders' rights
Notes to the financial statements for 2019
Cash flow report for 2019
Report of changes in equity for 2019
Report on other results for 2019
Absentee voting form
Profit and loss for 2019
Balance sheet for 2019
Annual report for 2019
Auditor's report for 2019
Extraordinary Assembly 23.08.2019 (Serbian only)
Announcement 23.08.2019
Proceedings 23.08.2019
Warrant 23.08.2019
Registration for participation in the work 23.08.2019
Absentee voting form 23.08.2019
Notice of shareholders' rights 23.08.2019
Proposed decision for the Extraordinary General Meeting of Shareholders 23.08.2019
Invitation to shareholders 23.08.2019
Regular General Meeting of Shareholders of "Rapid" a.d. Belgrade - 2019 (Serbian only)
Leave form 2019
Annual report for 2018
Rapid ad - Auditor's report for 2018
Proceedings from the Rapid Assembly
Warrant 2019
Registration for participation in the work 2019
Proposed decisions for 2019
Invitation to shareholders for 2019
Rights notice for 2019
Work report
Annual document on published information
Regular General Meeting of Shareholders of Rapid a.d. Belgrade - 2018 (Serbian only)
DFK report
Absentee voting form 2018
Annual document on published information
Report on the work of RAPID a.d.
Notes to the financial statements of RAPID a.d. Belgrade 2017
Notice on the rights of shareholders to propose the agenda and the right to ask questions for 2018
Announcement of decisions made and voting results on all items on the agenda voted on by shareholders
Invitation to shareholders of RAPID a.d.
Proposed decisions for the regular session of the General Meeting of Shareholders
Registration for participation in the work of the Assembly for 2018
Warrant
Cash flow report of RAPID a.d. for 2017
Balance sheet RAPID a.d. for 2017
Profit and loss of RAPID a.d. for 2017
Report on other results RAPID a.d. 2017
Report on changes in equity of RAPID a.d. for 2017
Proceedings from the regular assembly session of RAPID a.d. Belgrade