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Dalekovod d.d. Board/Management Information 2025
2088_rns_2025-07-29_7e2e4345-2ce4-49d0-bba3-5cfb682802af.pdf
Board/Management Information
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Zagreb, 29 July 2025.
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
Meeting of the Supervisory Board held
According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod JSC hereby announces that a meeting of the Company's Supervisory Board was held on 29 July 2025, at which the Supervisory Board considered and confirmed the consolidated and non-consolidated unaudited financial statements of the Company for the first six months of 2025.
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