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OTS: Dalekovod jsc. - Supervisory board meeting schedule

Zagreb (HinaOTS) - Dalekovod jsc., Zagreb, Marijana Čavića 4, MB: 03275531, OIB: 47911242222, is issuing as follows:

In accordance with the Statute and the Rules of Procedure of the Supervisory Board, and in line with the principle of good corporate governance, Dalekovod jsc reports that the meetings of the Supervisory Board of Dalekovod jsc in 2021 will take place according to the following schedule:

   1st Regular Meeting, February 26, 2021
   2nd Regular Meeting, April 29, 2021
   3rd Regular Meeting, July 16, 2021
   4th Regular Meeting, October 29, 2021
   5th Regular Meeting, December 10, 2021

If necessary, and in accordance with the Statute and the Rules of Procedure of the Supervisory Board, Sessions (regular / extraordinary), will be held more frequent as needed, monthly, and related to it, the ordinal numbers of regular (extraordinary) sessions would be changed.
 
Dalekovod jsc.
 
Source of information:
Dalekovod jsc.
M.Čavića 4, 10000 Zagreb
Tel:+385 1 24 59 928
e-mail: glasnogovornik@dalekovod.hr
URL: www.dalekovod.com
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