INVESTOR RELATIONS /

General Meetings

Check the latest updates of Flexopack Group since your last visit.

Annual Ordinary General Meeting 16.06.2023

16June23 Resolutions of the Annual Ordinary General Meeting

Invitation to the Annual Ordinary General Meeting 16.06.2023

Number of Shares & Voting Rights

Proxy Appointment Form

Annual Ordinary General Meeting 10.6.2022

Resolutions of the Annual Ordinary General Meeting 10.06.2022

Invitation to the Annual Ordinary General Meeting 10.06.2022

Number of shares & voting rights

Proxy appointment form

Annual Ordinary General Meeting 25.06.2021

Resolutions of the Annual Ordinary General Meeting

Invitation to the Annual Ordinary General Meeting 25.06.2021

Number of shares & voting rights

Proxy appointment form

Annual Ordinary General Meeting 26.06.2020

Invitation to the Annual Ordinary General Meeting 

Number of shares & voting rights

Proxy appointment form 

Annual Ordinary General Meeting 28.06.2019

Invitation to the Annual Ordinary General Meeting 

Number of shares & voting rights

Proxy appointment form

General Meeting 06.12.2018

Invitation to the General Meeting 

Draft Resolution (E.G.M 06.12.2018)

Number of shares & voting rights (E.G.M 06.12.2018)

Proxy appointment form (E.G.M 06.12.2018)

Annual Ordinary General Meeting 29.06.2018

Invitation to the Annual Ordinary General Meeting

Proxy appointment form (AGM 29.06.2018)

Meat

Poultry

Dairy

Fish & Seafood

FLEXOPACK - PACKAGING SOLUTIONS

Lidding Films

FLEXOLID™ S

Skin Films

FLEXION™ Skin Films

FLEXION™ 10K

Thermoforming Films

FLEXOFRESH™

Sustainable Products  

FreshOnBoard™

MonoFresh™

MonoShrink™

Shrink Bags & Films

FLEXOSHRINK™ Shrink Bags

FLEXOSHRINK™ FlowPack Films

FLEXOSHRINK™ Forming/Non-Forming Films

Cook-in Products

FLEXOCOOK™ Ovenable Skin Films

FLEXOCOOK™ Ovenable Thermoforming Films

FLEXOCOOK™ Dual Use Films

FLEXOPACK - PACKAGING SOLUTIONS

R&D

Sustainability

Quality Assurance

FLEXOPACK - PACKAGING SOLUTIONS

History

BoD

Subsidiaries - Affiliates

Careers

FLEXOPACK - PACKAGING SOLUTIONS

Press Releases

Corporate Governance

Codes - Policies
Committees

Shareholders Structure

Financial Statements

Company

General Meetings

Financial Calendar

IR contact

FLEXOPACK - PACKAGING SOLUTIONS

Press Releases

Blog

FLEXOPACK - PACKAGING SOLUTIONS

Flexosystems doo Beograd je deo Flexopack Grupe.

FLEXOPACK je značajan evropski proizvodjač fleksibilne ambalaže, koji nudi širok asortiman proizvoda, sa posebnim naglaskom na koekstruziji barijernih i nebarijernih folija.
Kompanija ima snažnu tehničku bazu u ekstruziji, izradi kesa i štampanju.
Primarno tržište FLEXOPACK-a je prehrambena industrija, pretežno: mesa, živine, sira i ribe. Ostala tržišta uključuju industriju štampanja/konverzije i ambalaže za ličnu negu.