FILTER
Prikaži samo sadržaje koji zadovoljavaju:
objavljeni u periodu:
na jeziku:
hrvatski engleski
sadrže pojam:

OTS: Dalekovod d.d. - Ordinary General Meeting’s Resolutions

Author: Orhideja Štrk

Zagreb (HinaOTS) - Dalekovod d.d., Zagreb, Marijana Čavića 4, MB: 03275531, OIB: 47911242222, is issuing as follows: 

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
- end - -

(HinaOTS)

An unhandled error has occurred. Reload 🗙