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Dalekovod d.d. — Investor Relations & Filings

Ticker · DLKV ISIN · HRDLKVRA0006 LEI · 74780000W0KHNRDW7I05 ZSE Construction
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Filings indexed 1,569 across all filing types
Latest filing 2024-12-20 AGM Information
Country HR Croatia
Listing ZSE DLKV

About Dalekovod d.d.

https://www.dalekovod.hr/en/

Dalekovod d.d. is an engineering, manufacturing, and construction company that manages and executes projects in the energy and infrastructure sectors. The company's primary business involves the design, production, and construction of power transmission and distribution facilities. This includes overhead and underground lines for voltage levels up to 750 kV, substations, and the manufacturing of essential components like steel lattice poles, suspension and connection equipment, and conductor hardware. In addition to its core energy business, Dalekovod has expanded its expertise to include infrastructure projects in the transportation (road and rail) and information and communication technology (ICT) sectors. The company offers end-to-end project management, from initial design and technical documentation to final construction. Since 2023, Dalekovod has operated as part of the KONČAR Group.

Recent filings

Filing Released Lang Actions
Dalekovod, d.d. - Assembly conclusion 12/20/2024
AGM Information Classification · 98% confidence The document explicitly details decisions made during a 'General Assembly' held on December 20, 2024. The primary content revolves around the election and resignation of members of the Supervisory Board. This type of announcement, concerning the outcomes of a shareholder meeting (General Assembly) regarding board composition, strongly aligns with the definition of AGM Information (AGM-R). While it involves board changes (MANG), the context is explicitly tied to the formal decisions of the General Assembly, making AGM-R the most precise fit. The document is short and appears to be a formal announcement of the results/decisions, not the full minutes or a proxy statement.
2024-12-20 English
Dalekovod, d.d. - Odluke Glavne skupštine 20.12.2024.
AGM Information Classification · 98% confidence The document is titled 'Odluke Glavne skupštine' (Decisions of the General Assembly) and details actions taken during a General Meeting held on December 20, 2024. Specifically, it announces resignations and the election of new members to the Supervisory Board (Nadzorni odbor). This content directly relates to the governance and formal proceedings of a shareholder meeting, which aligns with the definition of AGM Information (AGM-R). Although it contains management/board changes, the context is the formal decision-making process of the General Assembly, making AGM-R the most precise fit over MANG.
2024-12-20 Croatian
Dalekovod, d.d. - Protuprijedlog odluke pozivu na Glavnu skupštinu 20.12.2024.
Governance Information Classification · 95% confidence The document is a formal communication dated December 5, 2024, titled "Protuprijedlog dioničara" (Shareholder Counter-Proposal). It explicitly references Article 282 of the Croatian Companies Act and concerns a counter-proposal regarding the election of members to the Supervisory Board (Nadzorni odbor) for the upcoming General Meeting scheduled for December 20, 2024. This action—submitting alternative candidates and arguments for board positions ahead of a shareholder meeting—is directly related to the governance and voting process of the company. While it relates to the board structure (MANG/CGR), its primary function is to influence the vote at the General Meeting by proposing alternative candidates for the Supervisory Board, which is a key component of shareholder decision-making materials. This fits best under materials related to shareholder meetings and voting, specifically the proposals made by shareholders, which often accompany or precede the definitive proxy materials (DEF 14A/PSI). However, since it is a direct counter-proposal concerning the election of directors, it is most closely aligned with the materials presented for shareholder consideration regarding meeting outcomes. Given the options, it is a specific type of shareholder communication related to the meeting agenda, but it is not the final proxy statement (PSI) or the results (DVA). It is a direct input into the governance structure discussion. Since it deals with the election of the Supervisory Board members and the arguments surrounding their suitability, it is highly relevant to Governance Information (CGR) or potentially a specific type of shareholder proposal that might be included in a Proxy Statement (PSI). Because it is a direct counter-proposal to the management's proposed board members, it is a critical piece of governance information being submitted by shareholders prior to the vote. I will classify it as Governance Information (CGR) as it details the structure and composition of the board and the arguments for specific governance changes, which is the core theme, rather than just a general announcement (RNS) or a specific voting result (DVA).
2024-12-06 Croatian
Dalekovod, d.d. - Non-final Verdict of the Municipal Misdemeanor Court in Zagreb
Legal Proceedings Report Classification · 98% confidence The document is a formal announcement dated November 26, 2024, informing the public about a 'Non-final Verdict of the Municipal Misdemeanor Court in Zagreb' concerning an offense under the Capital Market Act, filed by the Croatian Financial Services Supervisory Agency (HANFA). This content directly relates to significant legal proceedings and regulatory actions against the company. This fits the definition of 'Legal Proceedings Report' (LTR). The document is short and serves as an immediate notification, not the full legal filing itself.
2024-11-26 English
Dalekovod, d.d. - Nepravomoćna presuda Općinskog prekršajnog suda u Zagrebu
Legal Proceedings Report Classification · 98% confidence The document is a formal announcement titled "OBJAVA OSTALIH INFORMACIJA" (Publication of Other Information) from Dalekovod, d.d. It specifically addresses a non-final judgment (Nepravomoćna presuda) issued by the Municipal Misdemeanor Court in Zagreb regarding an alleged violation of the Capital Market Act, involving HANFA (Croatian Financial Services Supervisory Agency). This content relates to legal proceedings and regulatory actions against the company. Given the nature of reporting on a specific lawsuit/regulatory matter, the most appropriate classification is Legal Proceedings Report (LTR). The document is short and serves as an official notification of the event, not the full legal filing itself.
2024-11-26 Croatian
Dalekovod, d.d. - Assembly call 12/20/2024
AGM Information Classification · 99% confidence The document explicitly states that the Management Board 'brought the decision to call the General Assembly' and proceeds to detail the agenda, proposed decisions (regarding Supervisory Board elections), and procedures for shareholder participation, voting, and representation. This content is the formal invitation and materials related to the Annual General Meeting (AGM). Therefore, the correct classification is AGM Information (AGM-R). It is not a mere announcement of a report (RPA/RNS) as it contains the substantive details of the meeting itself.
2024-11-08 English

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