General Assembly of Dalekovod d.d. Zagreb was held on March 25, 2022, 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 that it has powers to make valid decisions;
2. Decision on the election of the President and Vice President of the General Assembly;
3. Decision on the adoption of a completely new Articles of Association.
Decisions of the General Assembly
Original document can be downloaded as 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