An Ordinary General Meeting of Dalekovod d.d., Zagreb was held on 15 July 2016 at the Company’s premises.
According to the announced agenda:
1. Opening of the Ordinary General Meeting;
2. Company Annual Reports for 2015;
3. Notice of Own Shares;
4. Resolution to Allocate Income for 2015;
5. Resolution to Give Clearance to the Management Board Members for 2015;
6. Resolution to Give Clearance to the Supervisory Board Members for 2015;
7. Resolution to Acquire Own Shares;
8. Resolution to Select the Company’s Auditor for 2016; and
9. Amendments to the Articles of Association,
the General Meeting of Dalekovod d.d. passed the Resolutions that can be downloaded by clicking on 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
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