The Extraordinary General Assembly of Dalekovod d.d. Zagreb was held on October 10, 2019 in the company’s premises.
According to the announced agenda:
1. The opening of the General Assembly
a. The verification of applications, authorizations and establishing the representation of the share capital and listing present shareholders
b. The confirmation that the General Assembly is duly convened and that it may reach decisions in a duly manner
2. Decision on amendments to the subject matter of business / activity
3. Decision to adopt the brand-new Articles of Association of the Company
Decisions adopted by General Assembly 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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