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.

General Assembly Resolutions


An Ordinary General Meeting of Dalekovod d.d., Zagreb was held on 15 July 2016 at the Company’s premises.
According to the announced agenda:
1. Opening of the Ordinary General Meeting;
2. Company Annual Reports for 2015;
3. Notice of Own Shares;
4. Resolution to Allocate Income for 2015;
5. Resolution to Give Clearance to the Management Board Members for 2015;
6. Resolution to Give Clearance to the Supervisory Board Members for 2015;
7. Resolution to Acquire Own Shares;
8. Resolution to Select the Company’s Auditor for 2016; and
9. Amendments to the Articles of Association,

the General Meeting of Dalekovod d.d. passed the following Resolutions:

Registration of own shares acquisition


Pursuant to Article 430, paragraph 1 of the Capital Market Act, Dalekovod j.s.c. headquartered in Zagreb, Marijana Čavića 4, informs the public about its acquisition of 9,146 own shares in total, which is 0.0003% of the Company’s share capital. After this acquisition, the total number of treasury shares is 98,796, which is 0.0040% of the Company’s share capital.
Shares have been acquired by trading at the Zagreb Stock Exchange as follows:
- June 27th 2016 – 4,609 shares at an average price of HRK 12.50 per share
- June 28th 2016 – 4,537 shares at an average price of HRK 12.65 per share.
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