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Dalekovod d.d. AGM Information 2014

Jul 7, 2014

2088_iss_2014-07-07_1a23ab7c-4d6a-4f1d-b23d-bafc3474bb5f.pdf

AGM Information

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SUPERVISORY BOARD

Subject: NOTICE of the Management and Supervisory Board Meeting

On Thursday, July 10th, 2014, a meeting of the Management and Supervisory Board of Dalekovod d.d. Zagreb will be held.

The formal agenda for the meeting will be as follows:

  1. Decision to call an Ordinary General Meeting of Dalekovod d.d., Zagreb, M. Čavića 4, and proposed decisions for the Ordinary General Meeting.

Management Board

Dalekovod d.d.