News

Meeting of the Supervisory Board held

19.04.2023.

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 19 April 2023, at which the Supervisory Board considered the consolidated and non-consolidated audited financial statements of the Company for the period 1 January - 31 December 2022.

Announcement of the meeting of the Supervisory Board

17.04.2023.

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 19 April 2023, at which the Supervisory Board will consider the consolidated and non-consolidated audited financial statements of the Company for the period 1 January - 31 December 2022.

Changes in the Company Management

28.02.2023.

The Supervisory Board of Dalekovod d.d. at the session held on February 28, 2023, decided to extend the mandate of the current President of the Management Board, Mr. Tomislav Rosandić, and the members of the Management Board, Mr. Tvrtko Zlopaša and Mr. Eugen Paić-Karega, in the positions mentioned above. The mandates are extended until March 31, 2024, to align with the mandate periods within the KONČAR Group.
The mandate of the current member of the Management Board, Mr. Ivan Kurobasa, expires on March 31, 2023. To Mr. Kurobasa, the company Dalekovod d.d. thanks for the contribution to the business during a challenging period in which a significant step forward was made in the direction of the operational and financial stability of the company.

Meeting of the Supervisory Board held

24.02.2023.

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 24 February 2023, at which the Supervisory Board considered the consolidated and non-consolidated unaudited financial statements of the Company for the period 1 January - 31 December 2022.
Financial reports will be published within the legal deadlines in accordance with the Financial Results Publication Calendar.

Announcement of the meeting of the Supervisory Board

21.02.2023.

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 24 February 2023, 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 2022.
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