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Decisions of the General Shareholders' Meeting of the Company Dalekovod d.d.

Decisions at the General Shareholders’ Meeting.pdf (26 KB)

(04/07/2009) In compliance with the legal obligation and provisions of the Rules of the Zagreb Stock Exchange, Dalekovod d.d. Zagreb issues the Decisions of the General Shareholders' Meeting reached at today's session.

An excerpt from the Minutes of Meeting together with a review of Decisions reached at the General Shareholders’ Meeting shall be enclosed to this Declaration.

Decisions at the General Shareholders’ Meeting.pdf (26 KB)

(05/07/2010)

Dalekovod assigned the DV 420 kV Sima-Samnanger construction works in Norway
(15/06/2010)

Midsummer holiday celebration 2010
(11/06/2010)

Notification on issue of commercial bills of the company Dalekovod d.d.
(12/05/2010)

Successfully completed construction of the Terminal Building B of the Dubrovnik Airport
(01/04/2010)

Dalekovod d.d. has issued comercial bills to the amount of 115.4 million kunas
(19/03/2010)

Notification about aquistion of shares
(03/03/2010)

Dalekovod was selected to construct the Supernova shopping mall in the Zagreb neighbourhood Buzin estimated at 80.7 million EUR
(02/03/2010)

DALEKOVOD to construct a wind power plant
(12/02/2010)

New job in Norway - construction of a 420 kV Sauda-Liastolen transmission line
(06/02/2010)

Delegation of Svenska Kraftnät visits Dalekovod
(02/02/2010)

Dalekovod selected for the job of delivering suspension equipment in Estonia
(02/02/2010)

Presence of Dalekovod d.d. on the Swedish market
(28/01/2010)

The agreement for delivering suspension equipment to Norway is signed
(28/01/2010)

Delivering materials for several transmission lines in Norway
(30/12/2009)

Conclusion of agreement for delivering equipment, constructing and setting into operation a new 110 kV transmission line in Macedonia
(29/12/2009)

Agreement on reconstruction of the 400/110 kV Bitola 2 substation
(22/10/2009)

Transmission line 420 kV SKÅREHEIA (EVJE) - HOLEN
(17/08/2009)

Transmission line 420 kV NEA – riksgrensen (state border with Sweden)
(04/07/2009)

Decisions of the General Shareholders' Meeting of the Company Dalekovod d.d.
(31/05/2009)

The City of Zagreb Award
(11/05/2009)

Successfully completed project on construction of 500 kV transmission line in the Republic of Kazakhstan
(29/04/2009)

Credit by the President of the Republic of Montenegro
(06/04/2009)

New contracts awarded in Montenegro
(20/01/2009)

The Dalekovod Laboratory was accredited by the Croatian Accreditation Agency

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Decisions of the General Shareholders' Meeting of the Company Dalekovod d.d.

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