Dalekovod d.d. — Board/Management Information 2013

Jan 30, 2013

Ulica Ma Tel:+385 Fax:+385 e‐mail: d arijana Čavić 5 1 24 11 111 5 1 61 71 283 dalekovod@d a 4, Zagreb 13dalekovod.h r

HRVATS SKA AGENCIJ A ZA NADZO OR

FINANCI IJSKIH USLUG GA

Mirama rska 24 a

10000 Za agreb

Date: 29 January 2013

SUPERV ISORY BOAR RD MEETING GS CALENDAR R

• 1st Meet ting, 27 Febr uary 2013 (W Wednesday)
• 2nd Meet ting, 29 May y 2013 (Wedn nesday)
• 3rd Meet ting, 28 Augu ust 2013 (We ednesday)
• 4th Meet ting, 27 Nove ember 2013 (Wednesday y)

Dalekovo od d.d.

Note: Da alekovod d.d d. reserves th he right to ch hange any of the above d ates.