News

Dalekovod d.d. informs the shareholders and the public that it has received the following notification from the Central Depository and Clearing Company d.d., Heinzelova 62a, 10000 Zagreb, OIB: 64406809162 (hereinafter: “CDCC”):

According to Article 133 of the Rules of the Zagreb Stock Exchange, Dalekovod d.d. hereby announces that a meeting of the Company's Supervisory Board was held on January 21, 2022, at which the business plan for 2022 was analyzed.

The capital increase of Dalekovod d.d. was successfully completed by entering the share capital increase in the court register. Pursuant to the shareholders' Decision on the increase of the Company's share capital, HRK 410 million was invested, that is 41,000,000 new ordinary shares were subscribed, each with a nominal value of HRK 10.00 which increased the Company's share capital to HRK 412,471,930.00.

According to Article 473 of the Capital Market Act, the issuer Dalekovod, d.d. ("Issuer") announces that the Commercial Court in Zagreb has issued the Decision Tt-22/2745-2 from day 21 January 2022, which entered the increase of the Issuer's share capital in the Court Register of the Commercial Court in Zagreb and corresponding amendments to the Issuer's Articles of Association by the decision of the General Assembly of the Issuer on the share capital increase of 30 June 2021.