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Issuer news 16718


03/11/2022 16:22 – Notification of transactions by persons discharging managerial responsibilities

In accordance with Article 19 (3) of Regulation (EU) no. 596/2014 on market abuse, Dalekovod d.d. (hereinafter: the Issuer) informs the public that it has received from the company Konsolidator d.o.o., Zagreb, Andrije Hebranga 34, OIB: 73678065415 Notice of transaction of a person closely related to persons performing managerial duties in the issuer.

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03/11/2022 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/11/2022 08:24 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/10/2022 15:15 – Other information

We inform the investment public that elections have been held for the employee representative to the Supervisory Board of CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, and that for a member of the Supervisory Board of CROATIA osiguranje d.d. is elected employee Pero Kovačić from Zagreb.

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03/10/2022 14:32 – Other information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, pursuant to the provisions of Articles 138 and 139 of the Rules of the Zagreb Stock Exchange, hereby confirms that as at the date hereof: - it has two independent members of the Supervisory Board (Mrs Dolly Predovic, Ph.D., and professor Gordan Gledec, Ph.D.) who have no family, business or other relations with the Company, majority shareholder or group of majority shareholders or members of the Management Board or Supervisory Board of the Company or majority shareholder, and - at least one member of the Audit Committee of the Company (Mrs Dolly Predović, Ph.D.) is independent of the Company.

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03/10/2022 10:13 – Notification of transactions by persons discharging managerial responsibilities

In accordance with Article 19 (3) of Regulation (EU) no. 596/2014 on market abuse, Dalekovod d.d. (hereinafter: the Issuer) informs the public that it has received from the company Konsolidator d.o.o., Zagreb, Andrije Hebranga 34, OIB: 73678065415 Notice of transaction of a person closely related to persons performing managerial duties in the issuer.

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03/10/2022 09:37 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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