Dalekovod Held its Annual General Meeting
(30/06/2007)
On 30th June 2007 starting at 10:00am, the Dalekovod general meeting was held. The summarized decision was as follows...
- The Annual 2006 Company Report is accepted (Management Board, Supervisory Board and Auditors), and the financial report compiled by the management board and confirmed by the supervisory board.
- Work was approved and an absolution was issued to the management board and supervisory board.
- Distribution of profit and amounts for dividends per share were confirmed (12.65 HRK), and the manner of payment (in installments to the end of 2007).
- Ammendments added to the company statutes whereby business activities are added, normative conditions for increasing share capital were created and share capital approved, and the managemenet board and supervisory board members were allowed to insure themselves against liabilities stemming from rights and obligations due to their position within the company.
- A decision was made on acquiring proprietary shares and authorization of the company management board in the The Dalekovod Group to acquire Dalekovod d.d. shares.
- An auditing house for 2007 was chosen to be PriceWaterhouseCoopers d.o.o. Zagreb.