General Assembly of Dalekovod d.d. Zagreb was held on June 12, 2023, in the company’s premises. According to the announced agenda:
1. Opening of the General Assembly, verification of applications and powers of attorney and determination of share capital representation, compilation of the list of present and represented shareholders and confirmation that the General Assembly has been properly convened and may pass valid decisions;
2. Annual Company reports for 2022:
a) Consolidated and unconsolidated audited annual financial statement for 2022;
b) Report of the Company's auditor for 2022;
c) Report of the Management Board on the status of the Company and of the Dalekovod Group for 2022;
d) Supervisory board report on the performed supervision over the management of the Company’s operations for 2022, including the Report on the relations with associated companies for 2022;
3. Decision on the use of the profit for 2022
4. Decision on approval of actions to the members of the Company's Management Board for 2022
5. Decision on approval of actions to the members of the Company’s Supervisory Board for 2022
6. The Decision on the election of the Company’s auditor for 2023
7. Report on the remuneration to the members of the Management Board and the Supervisory Board
8. Decision on the adjustment of the share capital and the nominal amount of Company’s shares due to the introduction of euro as the official currency in the Republic of Croatia
9. Decision on the amendments to the Company's Articles of Association
Original document available at PDF.
Source of information:
Dalekovod d.d.
M.Čavića 4, 10000 Zagreb
Tel:+385 1 24 59 928
e-mail: glasnogovornik@dalekovod.hr
URL: www.dalekovod.com