News

Announcement of the meeting of the Supervisory Board

20.01.2022.

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 will be held on January 21, 2022, at which the business plan for 2022 will be analyzed.

Information on the registration of the decision to increase the share capital

19.01.2022.

Dalekovod, d.d. with its registered office in Zagreb, Ulica Marijana Čavića 4, OIB: 47911242222 ("Company") informs the public that based on the decision of the Commercial Court in Zagreb Tt-22/974-2 from 19 January 2022, the Court Register of the Commercial Court in Zagreb registered the decision to increase the share capital of the Company made at the General Assembly of the Company on 30 June 2021 (decision made under item 13).

Notice of postponement of preparatory hearings

19.01.2022.

Following the announcement of November 4, 2021, Dalekovod, d.d. (hereinafter: the Company) informs the public that the preparatory hearings which were to be held on 20.01.2022. in cases under business numbers: P-1277/2021 and P-1296/2021 before the Commercial Court in Zagreb,

Financial Statement Publication Schedule for 2022

30.12.2021.

In accordance with the Company's obligation to draw up and publish financial and business statements within legally established deadlines, and provide them to competent bodies, and for the purpose of unfettered access to information which could be of interest to financial service users, investors and for the general public, Dalekovod jsc makes available the following publication schedule of the Company’s financial and business statements in 2022:

Supervisory board meeting schedule for 2022

30.12.2021.

In accordance with the Statute and the Rules of Procedure of the Supervisory Board, and in line with the principle of good corporate governance, Dalekovod jsc reports that the meetings of the Supervisory Board of Dalekovod jsc in 2022 will take place according to the following schedule:
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