News

Dalekovod d.d. hereby informs of Board membership changes effective November 11th, 2016 in accordance with the decisions adopted in the meeting of the Supervisory Board. Members of the Board Mr. Branimir Alujević and Mr. Mirko Leko will leave the company and have both obtained clearance letters.
As a new member of the Management Board former director of the Transmission Lines Engineering Division Mr. Ivan Kurobasa has been elected. On this occasion the company would like to thank former members of the Management Board for their contribution to operational performance in this challenging period.

The company Dalekovod d.d. hereby notifies the public that the Supervisory Board Meeting will be held on Friday, November 11, 2016, at the Company’s premises. Items concerning the departure of Branimir Alujević and Mirko Leke from the Management Board and the decision on the appointment of a Management Board member are on the daily agenda of the Meeting.
After the Meeting takes place, the Company will notify the public of the adopted decisions, in accordance with good practice.

The consortium Dalekovod Polska S.A. - ZUE S.A. and Polskie Sieci Elektroenergetyczne S.A. sign a consensual termination of the agreement

Warsaw – The consortium of Dalekovod Polska S.A. - ZUE S.A. and the Polish Transmission System Opeartor Polskie Sieci Elektroenergetyczne S.A. have concluded and signed a consensual termination of the agreement to construct a 400 kV double transmission line Kozenice – Ołtarzew.

Dalekovod d.d. hereby informs of Management Board membership changes effective September 1st, 2016. In keeping with the decision adopted in the General Assembly of Dalekovod d.d. to increase the number of Management Board members to six, Ivica Kranjčić has been elected as a new member of the Management Board.

An Ordinary General Meeting of Dalekovod d.d., Zagreb was held on 15 July 2016 at the Company’s premises.
According to the announced agenda:
1. Opening of the Ordinary General Meeting;
2. Company Annual Reports for 2015;
3. Notice of Own Shares;
4. Resolution to Allocate Income for 2015;
5. Resolution to Give Clearance to the Management Board Members for 2015;
6. Resolution to Give Clearance to the Supervisory Board Members for 2015;
7. Resolution to Acquire Own Shares;
8. Resolution to Select the Company’s Auditor for 2016; and
9. Amendments to the Articles of Association,

the General Meeting of Dalekovod d.d. passed the following Resolutions: