Đuro Đaković Grupa d.d. 

Investors relations

 

General assemblies

ĐURO ĐAKOVIĆ GRUPA d.d. - General Assembly Decisions


ĐURO ĐAKOVIĆ Grupa d.d. - General Assembly Decisions 21 03 2017ĐURO ĐAKOVIĆ Grupa d.d. - General Assembly Decisions 21 03 2017

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 3631 kb

Datum objave: 21.3.2017.

ĐURO ĐAKOVIĆ GRUPA d.d. - Invitation to the General Assembly


ĐURO ĐAKOVIĆ GRUPA d.d. - Invitation to the General AssemblyĐURO ĐAKOVIĆ GRUPA d.d. - Invitation to the General Assembly

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 4850 kb

Datum objave: 3.2.2017.

Đuro Đaković Holding d.d. - General Meeting Decisions


Đuro Đaković Holding d.d. - General Meeting Decisions 29 06 2015Đuro Đaković Holding d.d. - General Meeting Decisions 29 06 2015

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 628 kb

Datum objave: 29.6.2015.

Đuro Đaković Holding d.d. - Call for the General Meeting


Đuro Đaković Holding d.d. - Call for the General Meeting 29 06 2015Đuro Đaković Holding d.d. - Call for the General Meeting 29 06 2015

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 305 kb

Datum objave: 18.5.2015.

Call for the General Meeting


Call  for the General Meeting 17 12 2014Call for the General Meeting 17 12 2014

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 445 kb

Datum objave: 29.10.2014.

Đuro Đaković Holding d.d. - Decision General Meeting


Decision General Meeting 03 07 2014Decision General Meeting 03 07 2014

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 421 kb

Datum objave: 4.7.2014.

Đuro Đaković Holding d.d. - Conter-Proposal General Meeting


Đuro Đaković Holding d.d. - Conter-Proposal General Meeting 17 06 2014Đuro Đaković Holding d.d. - Conter-Proposal General Meeting 17 06 2014

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 418 kb

Datum objave: 17.6.2014.

Đuro Đaković Holding d.d. - Counter-Proposal General Meeting


Đuro Đaković Holding d.d. - Counter-Proposal General MeetingĐuro Đaković Holding d.d. - Counter-Proposal General Meeting

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 463 kb

Datum objave: 4.6.2014.

Call for the General Meeting


Call  for the General Meeting 16 05 2014Call for the General Meeting 16 05 2014

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 595 kb

Datum objave: 16.5.2014.

Decisions General Meeting


Decisions General Meeting - DownloadDecisions General Meeting - Download

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 571 kb

Datum objave: 15.2.2013.

Call for the General Meeting


Call for the General Meeting 07.11.2012. - DownloadCall for the General Meeting 07.11.2012. - Download

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 582 kb

Datum objave: 7.11.2012.