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KONCAR Elektroindustrija d.d.

Declaration of Voting Results & Voting Rights Announcements Sep 15, 2025

2137_mrq_2025-09-15_62ccac62-05ef-4097-95c2-3c0c543b517c.pdf

Declaration of Voting Results & Voting Rights Announcements

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KONČAR Inc. Fallerovo šetalište 22, 10000 Zagreb Security: KOEI-R-A ISIN: HRKOEIRA0009 LEI: 74780000H0SHMRAW0I15 Home Member State: Croatia Regulated Market Segment: Official Market of the Zagreb Stock Exchange

Zagreb, 15 September 2025

Subject: Notice on change in the percentage of voting rights

KONČAR Inc. received a notification from PBZ CROATIA OSIGURANJE mandatory pension fund – category A and PBZ Croatia osiguranja obveznog mirovinskog fonda – kategorije B, on 15 September, 2025. that the company KONČAR Inc. based on sell, fell below the threshold of 15% of the voting rights of the pension funds for whose account it operates, and in accordance with the provisions of Article 482 and 486 of the Capital Market Act (CMA), data is published which are given below.

KONČAR Inc.

Zagreb, 15.09.2025. Number: 2025-0112

Croatian Financial Services Supervisory Agency Franje Račkog 6 10000 Zagreb

KONČAR – Elektroindustrija d.d. za proizvodnju i usluge Fallerovo šetalište 22, 10000 Zagreb

Subject: Notification on changes in the proportion of voting rights for:

  • PBZ CROATIA OSIGURANJE mandatory pension fund – category A and PBZ CROATIA OSIGURANJE mandatory pension fund - B

in the issuer KONČAR – Elektroindustrija d.d. based on the provision of Article 482 of the Capital Market Act

To whom it may concern,

Pursuant to Article 482 of the CMA, we hereby inform you on the changes in voting rights in the issuer of shares KONČAR – Elektroindustrija d.d.

Pursuant to the provisions of Articles 482 and 486 of the CMA, we provide you with the following information bellow:

1.) company name, registered office and business
address of the issuer of shares, or the company name,
registered office and business address of the issuer of
underlying shares in case of Article 484 of the CMA
KONČAR – Elektroindustrija d.d.
za proizvodnju i usluge
Fallerovo šetalište 22,
10000 Zagreb
2.) information on the legal entity that has fallen below
the threshold of 15% laid down in the provision of Article
482, paragraph (1) of the CMA
PBZ CROATIA OSIGURANJE mandatory pension fund
– category A and PBZ CROATIA OSIGURANJE
mandatory pension fund - B
3.) information on the shareholder, if the shareholder is
different from the legal entity referred to in point 2.) even
if that shareholder is not entitled to exercise voting rights
in accordance with Article 485 paragraph 1 of the CMA,
and the information on the natural person or legal entity
exercising voting rights on behalf of that shareholder
according to Article 485, paragraph 1 of the CMA
/
4.) information on the chain of controlled entities through
which the legal entity referred to in point 2.) actually
holds voting rights or financial instruments, if applicable
/
5.) information referred to in Article 482, paragraph (2)
of the CMA on what led to reaching, exceeding or falling
below the thresholds
Sell
6.) information on the document on the basis of which
the threshold provided for in Article 482, paragraph (1)
of the CMA is reached, exceeded or fallen below, if
applicable
Trade confirmation
7.) information on the number of acquired or disposed
voting rights (in absolute and relative terms) on the basis
of which the threshold provided for in Article 482,
paragraph (1) of the CMA is reached, exceeded or fallen
below, in the case referred to in Article 482, paragraph
(2), point 1 of the CMA
Absolute amount of shares: 329
Relative amount: 0.0128%

PBZ CROATIA OSIGURANJE d.d.za upravljanje obveznim mirovinskim fondovima, Zagreb, Radnička cesta 44 · OIB: 20455535575 · Besplatni info telefon: 0800 44 55 44 · Telefon: 01/6363-700, Fax: 01/6363-703· http://www.pbzcofond.hr/ · Društvo je upisano u sudski registar Trgovačkog suda u Zagrebu pod brojem MBS: 080406469 · Račun društva vodi se kod PBZ d.d. u Zagrebu, IBAN: HR0223400091102710646 · Temeljni kapital društva iznosi 7.448.000,00 EUR i uplaćen je u cijelosti · Ukupan broj izdanih dionica je 56.000, svaka nominalne vrijednosti 133,00 EUR · Dubravko Štimac, predsjednik Uprave · Goran Kralj, član Uprave, · Igor Pernar, predsjednik Nadzornog odbora

8.) information on the total number of voting rights (in
absolute and relative terms) that has been reached,
exceeded or fallen below the threshold provided for in
Article 482, paragraph (1) of the CMA; for each issued
class of shares with a voting right separately, in
particular if the issuer has issued more classes of shares
with voting rights
Absolute amount of shares: 385.795
Relative amount: 14.9991%
9.) date on which the threshold was reached, exceeded
or fallen below
11 September 2025
10.)
for financial instruments with the period of
execution, an indication on the date or time period in
which shares will be acquired or in which they could be
acquired, if applicable, in the case referred to in Article
484 of the CMA
/
11.)
date of maturity or expiration of the financial
instrument, in the case referred to in Article 484 of the
CMA
/
12.) review of the number of voting rights that are held
by the legal entity in the cases referred to in Articles 484
and 485 of the CMA and the number of voting rights that
are held by the legal entity in the cases referred to in
Article 484 of the CMA
Absolute amount of shares: 385.795
Relative amount: 14.9991%
13.)
review according to the types of financial
instruments referred to in Article 484, paragraph 1, point
1 of the CMA and financial instruments referred to in
Article 484, paragraph 1, point 2 of the CMA, by making
a distinction between the financial instruments that may
be settled physically and the financial instruments that
may be settled in cash, in the case referred to in Article
484 of the CMA
/
14.) information on the number of voting rights (in
absolute and relative terms) that shall be held by a
shareholder or a proxy after the shareholder meeting
takes place, when the proxy may no longer exercise the
voting rights independently at its discretion, if the proxy
applies only to one shareholder meeting, in the case
referred to in Article 485, paragraph 1, point 8 of the
CMA
/

Member of the Management Board President of the Management Board Goran Kralj Dubravko Štimac

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