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 2022 will take place according to the following schedule:
1st Regular Meeting, February 25, 2022
2nd Regular Meeting, April 29, 2022
3rd Regular Meeting, July 29, 2022
4th Regular Meeting, October 28, 2022
5th Regular Meeting, December 12, 2022
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.
Source of information:
Dalekovod d.d.
M.Čavića 4, 10000 Zagreb
Tel:+385 1 24 59 928
e-mail: glasnogovornik@dalekovod.hr
www.dalekovod.com