Annual Catalog of Information Released in 2016


Pursuant to the Croatian Capital Market Act and the Guidelines of the Croatian Financial Services Supervisory Agency, Dalekovod jsc hereby publishes this Annual Catalog of Information Released in 2016.
All information provided in the Catalog has been properly disclosed to Zagreb Stock Exchange, HANFA and HINA and is publicly available at our website

Dalekovod d.d. Board Membership Changes


Dalekovod d.d. hereby informs of Board membership changes effective November 11th, 2016 in accordance with the decisions adopted in the meeting of the Supervisory Board. Members of the Board Mr. Branimir Alujević and Mr. Mirko Leko will leave the company and have both obtained clearance letters.
As a new member of the Management Board former director of the Transmission Lines Engineering Division Mr. Ivan Kurobasa has been elected. On this occasion the company would like to thank former members of the Management Board for their contribution to operational performance in this challenging period.

Announcement of the Supervisory Board Meeting


The company Dalekovod d.d. hereby notifies the public that the Supervisory Board Meeting will be held on Friday, November 11, 2016, at the Company’s premises. Items concerning the departure of Branimir Alujević and Mirko Leke from the Management Board and the decision on the appointment of a Management Board member are on the daily agenda of the Meeting.
After the Meeting takes place, the Company will notify the public of the adopted decisions, in accordance with good practice.

Consensual Termination of the Agreement in Poland


The consortium Dalekovod Polska S.A. - ZUE S.A. and Polskie Sieci Elektroenergetyczne S.A. sign a consensual termination of the agreement

Warsaw – The consortium of Dalekovod Polska S.A. - ZUE S.A. and the Polish Transmission System Opeartor Polskie Sieci Elektroenergetyczne S.A. have concluded and signed a consensual termination of the agreement to construct a 400 kV double transmission line Kozenice – Ołtarzew.

Board Membership Changes


Dalekovod d.d. hereby informs of Management Board membership changes effective September 1st, 2016. In keeping with the decision adopted in the General Assembly of Dalekovod d.d. to increase the number of Management Board members to six, Ivica Kranjčić has been elected as a new member of the Management Board.
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