Announcement of the Management and Supervisory Board

On 29 April 2011 a session of the Management and Supervisory Board of Dalekovod d.d., shall be held. At the above session decisions shall, inter alia, be discussed, established and reached and proposals for the Annual Shareholders’ Meeting of the Company shall be made with regard to the following:
  • Consolidated and non-consolidated annual financial reports of the Company for 2010,
  • Report and opinion of the Company’s auditor,
  • Report of the Management Board on the state of the Company with special reference to activities undertaken in connection with the restructuring program,
  • Report of the Supervisory Board on the supervision of the Company’s business,
  • Allocation of profit,
  • Approved Company’s initial capital,
  • Amendments to the Company’s Articles of Association,
  • Convening of the General Shareholders’ Meeting and
  • Business Plan of the Company for the period between 2011 and 2013.

The Company shall, in accordance with applicable regulations, submit a timely notification on decisions taken.

Dalekovod d.d.
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