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Transparency of Operations

Transparency of operations:

Minutes of the 1st Constitutive Session Held on May 10, 2026

Decision on the Appointment of Supervisory Board Members

Decision on the Dismissal of Members of the Board of Directors

Statute of Ulcinjska Rivijera

Shareholders’ Meeting:

Minutes of the 19th Extraordinary Shareholders’ Meeting

Public Notice – 19th Extraordinary Meeting of the Shareholders’ Assembly.

Ballot papers

Rules of Procedure of the Shareholders’ Assembly.

Statute of Ulcinjska Rivijera – Draft.

Decision on the Election of the President of the Assembly

XX Regular Shareholders' Assembly

Notice of Convening the Shareholders' Assembly

Voting Papers

Item 1

Decision on the Election of the Chairman of the Assembly

Item 2

Financial Statements 2025

HTP MANAGEMENT REPORT 2025

Decision on the Adoption of the Annual Financial Statements and Management Report for the Year 2025

Tax Depreciation 2025

ULCINJSKA RIVIJERA - NOTES 2025

Trial Balance 31.12.2025

Item 3

Business Report 2025 with Appendix

Decision on the Adoption of the Business Report for the Year 2025

Item 4

Independent Auditor's Report for 2025 URCG-signed

Item 5

Decision on the Election of the Auditor

Minutes on the Selection of the Audit Firm

Item 6

Remuneration Policy HTP Ulcinjska 2026 for the Assembly

Procurements:

Public Call

Decision – Procurement Rulebook

Corporate news :

Corporate Governance Code

Development Strategy

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