Dalekovod General Meeting of Shareholders
(13/10/2006)
On 3rd July 2006, the regular Dalekovod general shareholding meeting was held...
- Adoption of report by the company supervisory board on published audit of management of operations of the company for 2005.
- Gross profit for 2005 was confirmed to amount to 92,628,788.40 HRK, and the net profit was 72,390,802.00 HRK.
- The dividend per regular share at a nominal value of 100 HRK was confirmed to amount to 12.65 HRK.
- Due to expiration of mandate, the functions of the present memberso of the supervisory board had ceased, and a new supervisory board was assigned comprising: Anđa Bošković, Marijan Pavlović, Gordan Mirošević, Ivan Radotić, Alda Zaninović and Velimir Đurđević, whose mandate last four years, a begins from the date of the company general meeting.
- Auditing operations for the company for 2006 was assigned PRICEWATERHOUSECOOPERS d.o.o. Zagreb.