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Dalekovod d.d. AGM Information 2024
2088_agm-r_2024-12-20_3c2c9245-83aa-497d-a884-fdc549bae7ab.pdf
AGM Information
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www.dalekovod.hr, Ulica Marijana Čavića 4, Zagreb (MBS) 080010093, (EUID) HRSR.080010093, (OIB) 47911242222 Zagreb, December 20th , 2024
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Franje Račkog 6
ZAGREB STOCK EXCANGE Zagreb, Ivana Lučića 2a
OTS HINA (Croatian News Agency)
Decisions of the General Assembly
General Assembly of Dalekovod d.d. Zagreb was held on December 20, 2024, in the company's premises. According to the announced agenda:
1. Decision on the election of the members of the Supervisory Board
The General Assembly of Dalekovod d.d. adopted following Decision:
Ad 1) Decision on the election of the members of the Supervisory Board
Item 1
The Deputy Chairman of the Company's Supervisory Board, Josip Lasić, OIB: 95348594512, from Zagreb, Opatička ulica 4, resigned as member and deputy chairman of the Supervisory Board as of 31 December 2024 and member of the Supervisory Board of the Company Petar Bobek, OIB: 11062932087, from Zagreb, Perjavica 21B, resigned from his position as a member of the Supervisory Board as of 31 December 2024.
Item 2
The following are elected as members of the Supervisory Board:
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Mario Radaković, OIB: 98163346902, Zagreb, Palinovečka ulica 19G and
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Miki Huljić, OIB: 01484100312, Zagreb, Vranovinski ogranak I. 4,
for the period from 1 January 2025 until 18 June 2028.
DALEKOVOD JSC
Ordinary share DLKV-R-A Listed on the Zagreb Stock Exchange official market Issuing country of origin Croatia ISIN: HRDLKVRA0006, LEI 74780000W0KHNRDW7I05 Notice in accordance with the Capital Market Act