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Dalekovod d.d. — AGM Information 2015
Jan 2, 2015
2088_iss_2015-01-02_99242b8a-ffe0-41a9-bf2c-a30d46be02ec.pdf
AGM Information
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Ulica Marijana Čavića 4, Zagreb Tel:+385 1 24 11 111 Fax:+385 1 61 71 283 e-mail: [email protected]
The Zagreb Stock Exchange
Ivana Lučića 2a
10000 Zagreb
Date: December 31 st, 2014
SUBJECT: Supervisory Board Meeting Schedule in 2015 and Acceptance of the Dalekovod d.d. and the Dalekovod Group's Business Plan for 2015
In compliance with the Rules of Procedure of the Company's Supervisory Board, the Supervisory Board of Dalekovod d.d. has at its 7th Meeting held on December 12th, 2014 rendered the decision that the Meetings of the Supervisory Board in 2015 shall take place according to the following schedule:
March 23-27, 2015
June 15-19, 2015
September 21-25, 2015
December 14-18, 2015
At the abovementioned Meeting of the Supervisory Board of Dalekovod d.d. the decision to accept the Dalekovod d.d. and the Dalekovod Group's Business Plan for 2015 has been rendered as well.
Dalekovod d.d.