News

Meeting of the Supervisory Board held

Mon, 28 Apr 2025 12:52:00 +0200

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 28 April 2025, at which the Supervisory Board considered the consolidated and non-consolidated unaudited financial statements of the Company for the first three months of 2025.

Announcement of the meeting of the Supervisory Board

Wed, 23 Apr 2025 11:04:00 +0200

According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod JSC hereby announces that a meeting of the Company's Supervisory Board will be held on 28 April 2025, at which the Supervisory Board will consider the consolidated and non-consolidated unaudited financial statements of the Company for the first three months of 2025.

Analysis of restructuring possibilities within the KONČAR Group in the metal structures segment

Thu, 17 Apr 2025 08:14:00 +0200

Following the announcement of the company KONČAR d.d. dated April 16, 2025. about the Supervisory Board meeting held on the website of the Zagreb Stock Exchange d.d. (https://eho.zse.hr/obavijesti-izdavatelja/view/60362), the Company hereby transmits part of the aforementioned announcement, i.e. informs the public that the Management Board of KONČAR d.d. has informed the Supervisory Board of KONČAR d.d. about the initiation of an analysis of restructuring possibilities within the KONČAR Group in the metal structures segment, which restructuring would be carried out by merging the company Dalekovod MK d.o.o. and the company KONČAR - Metalne konstrukcije d.o.o.

Meeting of the Supervisory Board held

Tue, 15 Apr 2025 15:13:00 +0200

According to Article 133 of the Zagreb Stock Exchange Rules, Dalekovod d.d. hereby announces that a meeting of the Company's Supervisory Board was held on 15 April 2025, at which the Supervisory Board considered the consolidated and non-consolidated audited financial statements of the Company for the period 1 January - 31 December 2024.

Announcement of the meeting of the Supervisory Board

Fri, 11 Apr 2025 10:00:00 +0200

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 15 April 2025, at which the Supervisory Board will consider the consolidated and non-consolidated audited financial statements of the Company for the period 1 January - 31 December 2024.

Notification of Rejected Appeal Regarding the Lawsuit for Annulment of Resolutions of the General Assembly of the Company dated 30.06.2021

Mon, 17 Mar 2025 00:00:00 +0100

Following previous announcements regarding the lawsuit filed by minority shareholders for the annulment of the resolutions of the General Assembly of Dalekovod d.d. (hereinafter: the Company) held on 30.06.2021, the Company hereby informs the public that on 17.03.2025, it received the Judgment of the High Commercial Court of the Republic of Croatia under business number Pž-3267/2023 dated 04.02.2025.

Supervisory Board Meeting Held

Tue, 25 Feb 2025 00:00:00 +0100

Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange, Dalekovod d.d. hereby announces that a meeting of the Company’s Supervisory Board was held on February 25, 2025.

At the meeting, the consolidated and unconsolidated unaudited financial statements of the Company for the period from January 1 to December 31, 2024, were reviewed.

Announcement of the Supervisory Board Meeting

Fri, 21 Feb 2025 00:00:00 +0100

Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange, Dalekovod d.d. hereby announces that a meeting of the Company’s Supervisory Board will be held on February 25, 2025.
At the meeting, the consolidated and unconsolidated unaudited financial statements of the Company for the period from January 1 to December 31, 2024, will be reviewed.