News

Notice of Rejected Appeal Regarding Lawsuit to Invalidate Decisions of the General Assembly of the Company from June 30, 2021

17.03.2025.

Following previous announcements on the subject of the lawsuit by minority shareholders to invalidate the decisions of the General Assembly of Dalekovod, d.d. (hereinafter: the Company) held on June 30, 2021, the Company hereby informs the public that on March 17, 2025, it received a Judgment from the High Commercial Court of the Republic of Croatia under case number Pž-3267/2023 dated February 4, 2025. This judgment rejected the appeal of the plaintiff and confirmed the first-instance judgment of the Commercial Court in Zagreb dated May 10, 2023, under case number P-1296/2021. The plaintiff's request to declare the decisions of the General Assembly of June 30, 2021, null and void was entirely rejected, with the obligation to reimburse the Company, as the defendant, for the costs of the lawsuit.

Meeting of the Supervisory Board held

25.02.2025.

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 25 February 2025, at which the Supervisory Board considered the consolidated and non-consolidated unaudited financial statements of the Company for the period 1 January - 31 December 2024.

Announcement of the meeting of the Supervisory Board

21.02.2025.

According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod d.d. hereby announces that a meeting of the Company's Supervisory Board will be held on 25 February 2025, at which the Supervisory Board will consider the consolidated and non-consolidated unaudited financial statements of the Company for the period 1 January - 31 December 2024.

Verdict of the High Misdemeanor Court of the Republic of Croatia

20.02.2025.

Further to the announcement of 26 November 2024 on the adoption of the judgment of the Municipal Misdemeanor Court in Zagreb in case number Pp-774/2022 and the filing of an appeal against the said judgment, the Company hereby informs the public that on 20 February 2025, it received the judgment of the High Misdemeanor Court of the Republic of Croatia under case number Ppž-11326/2024 dated 22 January 2025, which rejected the Company's appeal and confirmed the first-instance judgment of the Municipal Misdemeanor Court in Zagreb.

The Company will act by the final judgment but will also file appropriate extraordinary legal remedies within the legally prescribed deadlines and file a constitutional complaint since it believes it is not responsible for the misdemeanor for which it was convicted.
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