Đuro Đaković Grupa d.d. 

Investors relations

 

General assemblies

Notice of held the General Assembly Đuro Đaković Group Plc


Notice of held the General Assembly Đuro Đaković Group PlcNotice of held the General Assembly Đuro Đaković Group Plc

Vrsta dokumenta: Adobe Pdf(pdf)

Veličina: 3631 kb

Datum objave: 21.3.2017.

Đuro Đaković Grupa d.d. - Decision General Assembly 21 03 2017


Đuro Đaković Grupa d.d. - Decision General Assembly 21 03 2017Đuro Đaković Grupa d.d. - Decision General Assembly 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. - Decision General Meeting


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