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Information on simplified reduction of share capital

12.07.2021.

Based on the decision of the Commercial Court in Zagreb, a simplified reduction of share capital and changes in the provisions of the Statute of the subject of registration registered under the name Dalekovod, joint-stock company for engineering, production, and construction, based in Zagreb, Ulica Marijana Čavića 4, was conducted and entered in the court register.

Notice on the manner of realization of the request for repurchase of shares of the company Dalekovod d.d., pursuant to the decision of the General Assembly of Dalekovod d.d. from 30/06/2021 on a simplified share capital reduction

01.07.2021.

Pursuant to the decision of the General Assembly of Dalekovod d.d., Zagreb, Ulica Marijana Čavića 4, PIN: 47911242222 (hereinafter: the "Company") from 30/06/2021 on the Company's simplified share capital reduction (hereinafter: the "Decision") and for the purposes of a possible repurchase of the Company's treasury shares, shareholders who have shown interest are hereby informed that the weighted average of all share prices of the Company realized on the regulated market in the last three months before the date of publication of the invitation to the General Assembly meeting in the Company's official journal is HRK 5.52 (five kunas and fifty-two lipas). The stated price was officially determined by the company ZAGREBAČKA BURZA d.d (Zagreb Stock Exchange).

Notice on the course of financial restructuring of the Company

21.05.2021.

Dalekovod, d.d., with its registered office in Zagreb, Marijana Čavića 4, entered in the court register of the Commercial Court in Zagreb under the entity registration number (MBS) 080010093, European Unique Identifier (EUID) HRSR.080010093 and personal identification number (OIB) 47911242222 (hereinafter: Company) on 04/02/2021 published an Invitation to express interest, to determine the existence of an interest in participating in the financial restructuring of the Company.
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