Notice of Negotiations related to the New Terms of Office of the Management Board

10/03/2008

As terms of office of the current President and Members of Management Board of Dalekovod d.d. Zagreb shall expire on 30 March 2008, in compliance with the established corporate practice of Dalekovod d.d. Zagreb, that is represented by the Supervisory Board, negotiations have started with regard to the new terms of office of the President and Members of the Management Board, by taking into account the successful performance of the Company Management so far.

The company shall, through the Supervisory Board, inform the interested public and interested influential groups about the course and results of the negotiations.

Marijan Pavlović, LL.B.
President of Supervisory Board

(03/10/2008)
Dalekovod has been awarded a new contract in the Republic of Montenegro

(10/09/2008)
Dalekovod has been awarded a project worth 376 million kunas

(10/09/2008)
Spaladium Arena is about to be completed

(03/09/2008)
Dalekovod has made a payment of the complete amount for dividend disbursement

(03/09/2008)
Dalekovod has received a report on evaluation of tunnels

(27/08/2008)
Dalekovod d.d. has been awarded a contract worth 380 million kunas

(30/07/2008)
A semi-annual financial report for Dalekovod d.d.

(19/06/2008)
Announcement of a new Contract concluded between Hrvatske autoceste d.o.o. and Dalekovod d.d.

(20/05/2008)
A contract on construction of the third section of M/W Zagreb-Dubrovnik in the Split-Ploče Sector has been concluded

(19/05/2008)
A new Agreement for Dalekovod

(20/03/2008)
Dalekovod has been granted a licence

(10/03/2008)
Notice of Negotiations related to the New Terms of Office of the Management Board

(07/03/2008)
Dalekovod has received a Contract Award Notification related to Public Invitation to Bid for Construction of 420 kV Nea-Riksgrensen