28.04.2025.
According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod JSC hereby announces that a meeting of the Company's Supervisory Board was held on 28 April 2025, at which the Supervisory Board considered the consolidated and non-consolidated unaudited financial statements of the Company for the first three months of 2025.
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23.04.2025.
According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod JSC hereby announces that a meeting of the Company's Supervisory Board will be held on 28 April 2025, at which the Supervisory Board will consider the consolidated and non-consolidated unaudited financial statements of the Company for the first three months of 2025.
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17.04.2025.
Following the announcement of the company KONČAR d.d. dated April 16, 2025. about the Supervisory Board meeting held on the website of the Zagreb Stock Exchange d.d. (https://eho.zse.hr/obavijesti-izdavatelja/view/60362), the Company hereby transmits part of the aforementioned announcement, i.e. informs the public that the Management Board of KONČAR d.d. has informed the Supervisory Board of KONČAR d.d. about the initiation of an analysis of restructuring possibilities within the KONČAR Group in the metal structures segment, which restructuring would be carried out by merging the company Dalekovod MK d.o.o. and the company KONČAR - Metalne konstrukcije d.o.o.
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15.04.2025.
According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod d.d. hereby announces that a meeting of the Company's Supervisory Board was held on 15 April 2025, at which the Supervisory Board considered the consolidated and non-consolidated audited financial statements of the Company for the period 1 January - 31 December 2024.
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17.03.2025.
Following previous announcements regarding the lawsuit filed by minority shareholders for the annulment of the resolutions of the General Assembly of Dalekovod d.d. (hereinafter: the Company) held on 30.06.2021, the Company hereby informs the public that on 17.03.2025, it received the Judgment of the High Commercial Court of the Republic of Croatia under business number Pž-3267/2023 dated 04.02.2025.
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25.02.2025.
Pursuant 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 February 25, 2025.
At the meeting, the consolidated and unconsolidated unaudited financial statements of the Company for the period from January 1 to December 31, 2024, were reviewed.
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21.02.2025.
Pursuant 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 February 25, 2025.
At the meeting, the consolidated and unconsolidated unaudited financial statements of the Company for the period from January 1 to December 31, 2024, will be reviewed.
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