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Dalekovod d.d. — AGM Information 2014
Jul 14, 2014
2088_iss_2014-07-14_93d3df38-ffe7-4fed-a210-ed0653aa07ef.pdf
AGM Information
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SUPERVISORY BOARD
Subject: Decisions of the Management and Supervisory Board – notice of the General Meeting
Zagreb, 11 July 2014 - On 10 July 2014 meetings of the Management and Supervisory Board of Dalekovod d.d. Zagreb (furthermore: the Company) were held. At the meeting of the Company's Management the decision was made on the calling of the Ordinary General Meeting to be held on 29 August 2014 with the beginning at 5 p.m. on the Company's premises.
Adequate proposed decisions were made at the meeting of the Company's Management and Supervisory Board. They shall be the subject of the decision-making at the above stated Company's Ordinary General Meeting.
The Call with the agenda and proposed decisions shall be published on the ZSE the same day when the Call with the agenda and proposed decisions shall be published in the Official Gazette (Company's newsletter). The publication is expected on Wednesday, 14 July 2014.
Company's Management