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Dalekovod d.d. Board/Management Information 2024
2088_rns_2024-07-22_70de569e-9f50-4194-a5a7-bf379bb3e39a.pdf
Board/Management Information
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www.dalekovod.hr, Ulica Marijana Čavića 4, Zagreb (MBS) 080010093, (EUID) HRSR.080010093, (OIB) 47911242222
Zagreb, 22 July 2024
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Zagreb, Franje Račkog 6
ZAGREB STOCK EXCANGE Zagreb, Ivana Lučića 2a
OTS HINA (Croatian News Agency)
PUBLICATION OF OTHER INFORMATION
Announcement of the meeting of the Supervisory Board
According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod d.d. hereby announces that a meeting of the Company's Supervisory Board will be held on 25 July 2024, at which the Supervisory Board will consider the consolidated and non-consolidated unaudited financial statements of the Company for the first six months of 2024.
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