Changes in the Management Board from May 1, 2020


Dalekovod d.d. (hereinafter: the Company) informs the public that, at its meeting held on 30 April 2020, Supervisory Board made a decision on the appointment of Mr. Hrvoje Išek to the position of Management Board member for a four-year period beginning on 1 May 2020.

Information on Own Shares


Pursuant to the provision of Article 474, paragraph 3 of the Capital Market Act, Dalekovod d.d. headquartered in Zagreb, Marijana Čavića 4, OIB: 47911242222 (hereinafter: the Company), hereby informs that on 28 April 2020 holds 98,841 own shares representing 0.0040% of the share capital.

Change in the Company's Supervisory Board


On the basis of delivered resignation, on 22 April 2020, term of office of the Supervisory Board Chairman Željko Perić and Member Vladimir Maoduš expires. Pursuant to the Articles of Association, Damir Sertić and Mladen Gregović were appointed to the Supervisory Board of the Company by shareholder Konsolidator ltd.
to the top