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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 2024-06-11 Interim / Quarterly Rep…
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. - Financijski izvještaj - 2022, Četvrti kvartal, Nerevidirano, Nekonsolidirano
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for Dalekovod Grupa covering the period I-XII 2022 (full year). It includes detailed financial statements (balance sheet, income statement, cash flow, changes in equity), management discussion and analysis (Izvješće uprave), and notes to the financial statements. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis for a period shorter than a full fiscal year (or in this case, the full year report presented as an interim/periodical consolidated report). FY 2022
2024-06-11 Croatian
Dalekovod, d.d. - Financijski izvještaj - 2022, Četvrti kvartal, Nerevidirano, Konsolidirano
Financial Supplement Data
2024-06-11 Croatian
Dalekovod, d.d. - Financijski izvještaj - 2022, Četvrti kvartal, Nerevidirano, Konsolidirano
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for Dalekovod Grupa covering the period I-XII 2022 (full year). It includes detailed financial statements (balance sheet, income statement, cash flow, changes in equity), management discussion and analysis (Izvješće uprave), and notes to the financial statements. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis for a period shorter than a full fiscal year (or in this case, the full year report presented as an interim/periodical consolidated report). FY 2022
2024-06-11 Croatian
Dalekovod, d.d. - Assembly conclusion 10.06.2024.
AGM Information Classification · 99% confidence The document explicitly details the 'Decisions of the General Assembly' held on June 10, 2024. The agenda items cover the approval of the 2023 Annual Reports, decisions on loss coverage, approval of actions for Management/Supervisory Boards, election of the auditor, remuneration reports, and amendments to the Articles of Association. The content consists of the resolutions passed by the shareholders' meeting. This directly corresponds to the purpose of an Annual General Meeting (AGM) and the materials associated with it. Therefore, the classification is AGM-R.
2024-06-10 English
Dalekovod, d.d. - Odluke Glavne skupštine 10.06.2024.
AGM Information Classification · 99% confidence The document is titled 'Odluke Glavne skupštine' (Decisions of the General Meeting) and details the agenda and subsequent resolutions passed during the Regular General Meeting held on June 10, 2024. The agenda items explicitly cover the review of Annual Reports for 2023, decisions on covering losses, granting discharge to management and supervisory boards, electing auditors, and approving remuneration policies and changes to the Company Statute. These activities are central to an Annual General Meeting (AGM). Since the document contains the actual decisions made at the meeting, it is classified as AGM Information, not just a proxy statement or a report announcement.
2024-06-10 Croatian
Dalekovod, d.d. - Changes in the Supervisory Board
Board/Management Information Classification · 100% confidence The document explicitly states it is a 'PUBLICATION OF INSIDE INFORMATION' regarding 'Changes in the Supervisory Board of the Company'. It details the resignations of specific members of the Supervisory Board. This content directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-06-06 English

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