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Dalekovod d.d. — Board/Management Information 2020
Apr 24, 2020
2088_iss_2020-04-24_e2985f7e-bebe-48b1-ba4a-bca0e7446876.pdf
Board/Management Information
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www.dalekovod.hr, Ulica Marijana Čavića 4, Zagreb
Zagreb, 23 April 2020
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Franje Račkog 6
ZAGREB STOCK EXCANGE Zagreb, Ivana Lučića 2a
OTS HINA (Croatian News Agency)
Change in the Company's Supervisory Board
On the basis of delivered resignation, on 22 April 2020, term of office of the Supervisory Board Chairman Željko Perić and Member Vladimir Maoduš expires. Pursuant to the Articles of Association, Damir Sertić and Mladen Gregović were appointed to the Supervisory Board of the Company by shareholder Konsolidator ltd.
The term of office of the newly appointed members begins on 23 April 2020 and runs until 20 June 2022.
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