Supervisory board decisions

According to provision of Article 18c) of the Memorandum of Association of the company Dalekovod d.d., with registered seat in Zagreb, Ulica Marijana Čavića 4 (hereinafter referred to as: "Company"), relating to Article 325, paragraph 1 of the Companies' Act ("Official Gazette" number 111/93, 34/99, 121/99, 52/00, 118/03, 107/07, 146/08 and 137/09), the Supervisory Board of the Company, has at its meeting held in Zagreb on 27th May 2011 made the following...
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