News

Dalekovod d.d. redeems interest on securities identified as DLKV-O-302E and DLKV-O-302A

Zagreb, February 8, 2017 – In accordance with the Statute and the Rules of Procedure of the Supervisory Board, and in line with the principle of good corporate governance, Dalekovod jsc reports that the meetings of the Supervisory Board of Dalekovod jsc in 2017 will take place according to the following schedule:
1st Regular Meeting, February 28, 2017
2nd Regular Meeting, April 26, 2017
3rd Regular Meeting, July 21, 2017
4th Regular Meeting, October 27, 2017
5th Regular Meeting, December 6, 2017

Pursuant to the Croatian Capital Market Act and the Guidelines of the Croatian Financial Services Supervisory Agency, Dalekovod jsc hereby publishes this Annual Catalog of Information Released in 2016.
All information provided in the Catalog has been properly disclosed to Zagreb Stock Exchange, HANFA and HINA and is publicly available at our website www.dalekovod.hr

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.