Tokić d.d. informs the public that, with the aim of further improving corporate governance and in accordance with applicable regulations and best corporate governance practices, the Supervisory Board of the Company, at its 2nd session held on 28 July 2026, adopted Decisions on the appointment of new members of the Audit Committee and the Nomination and Remuneration Committee, the Rules of Procedure of the Supervisory Board, and the Rules of Procedure of the Audit Committee and the Nomination and Remuneration Committee.
By forming these committees and appointing their members, the Company further confirms its commitment to applying high standards of transparency, responsible corporate governance, and effective oversight of financial reporting, risk management, internal controls, procedures for the appointment of members of governing bodies, and remuneration policy.
The work of these committees will contribute to the improved functioning of the Supervisory Board and to further strengthening the trust of shareholders, investors, and all other stakeholders in the Company’s operations.
At the same session, the Supervisory Board also reviewed and accepted the Company’s Financial Statements for the second quarter of 2026 and the Company’s Financial Statement for the first half of 2026.
