Pursuant to Article 277 of the Companies Act (hereinafter: CA) and Article 49 of the Company’s Articles of Association, at its meeting on 5 February 2019 the Company’s Board reached a decision on convening an extraordinary General Assembly of the company Dalekovod d.d., thus the shareholders are invited to an
EXTRAORDINARY GENERAL ASSEMBLY
of the company Dalekovod d.d. Zagreb, Marijana Čavića 4, that will be held on 21 March 2019 at 2 PM at the Company’s premises in Žitnjak, Marijana Čavića 4, Zagreb.
Invitation 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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