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PRESIDENT OF THE SUPERVISORY BOARD

Dobrosav Bojovic

Dobroslav Bojović

Dobroslav Bojović was born in 1958. Graduate Economist. Bojović is Director of Construction Company NAPRED a.d. Beograd, Joint Stock Company NAPRED RAZVOJ Beograd, Business Enterprise UTMA COMERC, Chairman of Financial Supervisory Committee of Agrobačka a.d. Bačka Topola and Chairman of Financial Supervisory Committee of Energoprojekt Holding a.d. Bojović is a member of the Executive Board and one of the founders of Serbian Business Club „Privrednik“ and he is also a member of the Executive Board of the Serbian Football Association. more...

MEMBERS OF THE SUPERVISORY BOARD

Branislav Ivkovic

Branislav Ivković, PhD

Branislav Ivković, PhD was born in 1952. Graduate Civil Engineer. Ivković commenced his career in the construction company „Napred“ Beograd (1979 - 1981). After having been appointed an associate he started working at the Faculty of Civil Engineering in Belgrade whereupon he defended his Master Degree thesis “Optimization of Production of Prefabricated Elements for Housing and Industrial Construction” in 1983. In 1988 Ivković successfully presented his PhD Dissertation entitled “Optimization of reliability of production systems in civil engineering“. more...

Vitomir Peric

Vitomir Perić

Vitomir Perić was born in 1958. Graduate Mechanical Engineer with years of work experience in civil engineering, mechanical installations and foreign trade operations acquired both locally and abroad. Perić had his professional training at the motor vehicle factory Mercedes Benz in Stuttgart, the Porsche motor development centre and the Department for Mechanics – Dynamics of Engines at the Faculty of Mechanical Engineering in Belgrade. He took part in projects dealing with reduction of exhaust gasses emission in public transport system of the city of Vienna in cooperation with the TU Wien. more...

Miodrag Zecevic

Miodrag Zečević, PhD

Miodrag Zečević, PhD was born in 1959. Graduate Engineer in Electrical Engineering. Zečević was employed with Energoprojekt from 1987 to 2010 in capacities of Executive Director and Chairman of the Board of Directors of Energoprojekt Holding a.d. In the period from 1987 – 2003 Zečević worked for Energoprojekt Oprema a.d. first as Engineer Assistant then was promoted to Chief Engineer for Electrical and Mechanical Installations at Sheraton Hotel in Kampala, Uganda, and the Head of Project for supervision and installation of elevators and electrical installations at Hyatt Hotel. more...

INDEPENDENT MEMBER

Nada Bojovic

Nada Bojović

Nada Bojović was born in 1958. Graduate Engineer of Organization of Work. Bojović possesses a long-standing work experience in designing and management in Information technology and business and financial sectors. She commenced her career in 1981 at IPM Zmaj in Zemun, and shortly afterwards changed the employer and started working for the company Beogradelektro a.d. Beograd. As from 1997 she held a position of a special adviser to IT Division, working on the establishment of new processes on the first real time project at the National Bank of Yugoslavia (foreign exchange payment transactions carried out through NBY). more...

INDEPENDENT MEMBER

Marko Milojevic

Marko Milojević

Marko Milojević was born in 1972. Holds a Master Degree (LL.M) in European Business Law, acquired from Nijmegen, the Netherlands. Milojević is Director of RSM Serbia d.o.o. Beograd and deals with business and tax consulting. He has been active in the RSM International network, the leader for South-East Europe. He held a position of General Director of “Jugohemija” a.d. Beograd. more...

 
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News

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03.10.2017 03.10.2017 There are no translations available. ENHL - OBAVEŠTENJE O NAMERI PREUZIMANJA Read more
03.10.2017 03.10.2017 ENERGOPROJEKT CONCLUDED A NEW EUR 43 MILLION CONTRACT IN SERBIA Read more
20.09.2017 20.09.2017 NOTICE TO THE NON-RESIDENT SHAREHOLDERS - ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
14.09.2017 14.09.2017 INFORMATION ON MANAGING STRUCTURE CHANGES IN ENERGOPROJEKT HOLDING PLC. Read more
14.09.2017 14.09.2017 REPORT FROM THE 46TH EXTRAORDINARY GENERAL MEETING OF ENERGOPROJEKT HOLDING PLC. Read more
30.08.2017 30.08.2017 There are no translations available. ENHL - SAOPŠTENJE IZDAVAOCA O REŠENJU NBS Read more
30.08.2017 30.08.2017 There are no translations available. ENHL - SAOPŠTENJE IZDAVAOCA O ZAKLJUČKU KZHoV Read more
23.08.2017 23.08.2017 ENERGOPROJEKT WAS RANKED AMONG THE LARGEST INTERNATIONAL CONSTRACTORS As in the previous years, the renowned ... Read more
15.08.2017 15.08.2017 ENERGOPROJEKT HOLDING PLC. SEMI-ANNUAL CONSOLIDATED REPORT FOR 2017 Read more
15.08.2017 15.08.2017 ENERGOPROJEKT HOLDING PLC. QUARTERLY REPORT FOR Q2 2017 Read more
09.08.2017 09.08.2017 ENHL - INVITATION TO ALL SHAREHOLDERS TO ATTEND THE 46th EXTRAORDINARY GENERAL MEETING OF ENERGOPROJEKT HOLDIN... Read more
09.08.2017 09.08.2017 There are no translations available. ENHL - OBAVEŠTENJE O ZNAČAJNOM UČEŠĆU Read more
27.07.2017 27.07.2017 NOTTICE TO OUR SHAREHOLDERS, CLIENTS, PARTNERS AND EMPLOYEES - ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
25.07.2017 25.07.2017 INFORMATION ABOUT CHANGES IN THE COMPOSITION OF THE MENAGEMENT OF ENERGOPROJEKT HOLDING A.D. Read more
20.07.2017 20.07.2017 ENERGOPROJEKT WAS RANKED AMONG THE LARGEST INTERNATIONAL DESIGN COMPANIES As in the previous years, the renow... Read more
20.07.2017 20.07.2017 OPINION RELATING TO TAKEOVER BID - ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
23.06.2017 23.06.2017 ISSUER'S ANNOUNCEMENT – ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
23.06.2017 23.06.2017 REPORT FROM THE 45TH REPEAT ANNUAL GENERAL MEETING OF ENERGORPOJEKT HOLDING PLC. Read more
21.06.2017 21.06.2017 ENERGOPROJEKT CONCLUDED A NEW EUR 4.4 MILLION CONTRACT IN SERBIA Energoprojekt Entel Plc. and public enterpri... Read more
21.06.2017 21.06.2017 NOTIFICATION OF SIGNIFICANT PROPORTION OF VOTING RIGHTS-JOPAG – ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
21.06.2017 21.06.2017 NOTIFICATION OF SIGNIFICANT PROPORTION OF VOTING RIGHTS-NAPRED – ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
20.06.2017 20.06.2017 NOTICE ON THE DECISION OF THE COMMISSION FOR SECURITIES OF THE REPUBLIC OF SERBIA – ENERGOPROJEKT HOLDING PLC,... Read more
08.06.2017 08.06.2017 ENHL - INVITATION TO ALL SHAREHOLDERS TO ATTEND THE 45th REPEAT ANNUAL GENERAL MEETING OF ENERGOPROJEKT HOLDIN... Read more
22.05.2017 22.05.2017 ENHL - INVITATION TO ATTEND THE 45TH ANNUAL GENERAL MEETING OF ENERGOPROJEKT HOLDING PLC. (RESOLUTION OF SUPER... Read more
19.05.2017 19.05.2017 ENHL - INVITATION TO ATTEND THE 45TH ANNUAL GENERAL MEETING OF ENERGOPROJEKT HOLDING PLC. (RESOLUTION OF SUPER... Read more
15.05.2017 15.05.2017 ENERGOPROJEKT HOLDING PLC. QUARTERLY REPORT FOR Q1 2017 Read more
12.05.2017 12.05.2017 ENERGOPROJEKT CONCLUDED A NEW EUR 17.5 MILLION CONTRACT IN SERBIA Energoprojekt Oprema plc. concluded this Ma... Read more
08.05.2017 08.05.2017 ENHL - INVITATION TO ATTEND THE 45TH ANNUAL GENERAL MEETING OF ENERGOPROJEKT HOLDING PLC. Read more
03.05.2017 03.05.2017 ENHL - ANNUAL OVERVIEW OF REPORTED INFORMATION ENERGOPROJEKT HOLDING PLC. FOR YEAR 2016. Read more
28.04.2017 28.04.2017 CONSOLIDATED ANNUAL REPORT OF ENERGOPROJEKT HOLDING PLC. FOR THE YEAR 2016 Read more
28.04.2017 28.04.2017 ANNUAL REPORT OF ENERGOPROJEKT HOLDING PLC.FOR THE YEAR 2016 Read more
26.04.2017 26.04.2017 ENERGOPROJEKT HOLDING PLC. - QUESTIONNAIRE ON CORPORATE GOVERNANCE PRACTIES Read more
23.03.2017 23.03.2017 NOTIFICATION OF SIGNIFICANT PROPORTION OF VOTING RIGHTS – ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
17.02.2017 17.02.2017 ENERGOPROJEKT HOLDING PLC. - NOTIFICATION ON ACQUIRING OWNS SHARES AT THE ORGANIZED MARKET Read more
14.02.2017 14.02.2017 ENERGOPROJEKT HOLDING PLC. - RESOLUTION ON ACQUIRING OWN SHARES AT THE ORGANIZED MARKET Read more
07.02.2017 07.02.2017 NOTIFICATION OF SIGNIFICANT PROPORTION OF VOTING RIGHTS – ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
28.11.2016 28.11.2016 ENERGOPROJEKT HOLDING PLC. - NOTICE OF DIVIDEND PAYMENT Read more
15.11.2016 15.11.2016 ENERGOPROJEKT HOLDING PLC. QUARTERLY REPORT FOR Q3 2016 Read more
09.11.2016 09.11.2016 ENERGOPROJEKT HOLDING PLC. - RESOLUTION ON THE CONDITIONS AND TERMS FOR PAYMENT OF DIVIDEND FOR 2015 Read more
19.10.2016 19.10.2016 ENERGOPROJEKT CONCLUDED A NEW EUR 13.6 MILLION CONTRACT IN RUSSIA Energoprojekt Visokogradnja plc. and finish... Read more
14.09.2016 14.09.2016 NOTICE TO THE NON-RESIDENT SHAREHOLDERS - ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
13.09.2016 13.09.2016 ENERGOPROJEKT CONCLUDED A NEW USD 26.2 MILLION CONTRACT KAZAKHSTAN Energoprojekt Visokogradnja plc. and „TOO ... Read more
25.08.2016 25.08.2016 ENERGOPROJEKT WAS RANKED AMONG THE LARGEST INTERNATIONAL DESIGN AND CONTRACTOR COMPANIES As in the previous y... Read more
15.08.2016 15.08.2016 ENERGOPROJEKT HOLDING PLC. SEMI-ANNUAL CONSOLIDATED REPORT FOR 2016 Read more
15.08.2016 15.08.2016 ENERGOPROJEKT HOLDING PLC. QUARTERLY REPORT FOR Q2 2016 Read more
10.08.2016 10.08.2016 NOTIFICATION OF SIGNIFICANT PROPORTION OF VOTING RIGHTS – ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
21.07.2016 21.07.2016 ENERGOPROJEKT CONCLUDED A NEW EUR 14.7 MILLION CONTRACT IN UGANDA Energoprojekt Niskogradnja plc. and Kampala... Read more
12.07.2016 12.07.2016   ENHL - INFORMATION ON CHANGES IN THE MANAGEMENT STRUCTURE OF ENERGOPROJEKT HOLDING PLC. Energoproje... Read more
29.06.2016 29.06.2016 ENHL - REPORT FROM THE 44th REPEAT ANNUAL GENERAL MEETING OF ENERGOPROJEKT HOLDING PLC. Read more
15.06.2016 15.06.2016 ENHL - INVITATION TO ALL SHAREHOLDERS TO ATTEND THE 44th REPEAT ANNUAL GENERAL MEETING OF ENERGOPROJEKT HOLDIN... Read more
30.05.2016 30.05.2016 There are no translations available. Odluka Nadzornog odbora o prihvatanju predloga akcionara NAPRED RAZVOJ A.D... Read more
26.05.2016 26.05.2016 There are no translations available. Predlog akcionara NAPRED RAZVOJ A. D. za dopunu tačke 6 dnevnog reda za 44... Read more
16.05.2016 16.05.2016 ENHL - INVITATION TO ALL SHAREHOLDERS TO ATTEND THE 44th ANNUAL GENERAL MEETING OF ENERGOPROJEKT HOLDING PLC. ... Read more
13.05.2016 13.05.2016 ENERGOPROJEKT HOLDING PLC. QUARTERLY REPORT FOR Q1 2016 Read more
28.04.2016 28.04.2016 CONSOLIDATED ANNUAL REPORT OF ENERGOPROJEKT GROUP FOR THE YEAR 2015 Read more
28.04.2016 28.04.2016 ANNUAL REPORT OF ENERGOPROJEKT HOLDING PLC.FOR THE YEAR 2015 Read more
19.04.2016 19.04.2016 ENERGOPROJEKT CONCLUDED A NEW USD 7.5 MILLION CONTRACT IN RWANDA Energoprojekt Oprema plc. as a part of Cons... Read more
19.04.2016 19.04.2016 ENERGOPROJEKT CONCLUDED A NEW EUR 3.7 MILLION CONTRACT IN UGANDA Energoprojekt Niskogradnja plc. and Uganda ... Read more
06.04.2016 06.04.2016 ENHL - ANNUAL OVERVIEW OF REPORTED INFORMATION ENERGOPROJEKT HOLDING PLC. FOR YEAR 2015. Read more
01.04.2016 01.04.2016 ENHL - QUESTIONNAIRE ON CORPORATE GOVERNANCE PRACTICES Read more
28.03.2016 28.03.2016 ENERGOPROJEKT CONCLUDED A NEW USD 3.7 MILLION CONTRACT IN SERBIA Energoprojekt Niskogradnja plc. (as subcont... Read more
23.03.2016 23.03.2016 NOTIFICATION OF SIGNIFICANT PROPORTION OF VOTING RIGHTS – ENERGOPROJEKT HOLDING PLC, BEOGRAD Read more
16.03.2016 16.03.2016 ENERGOPROJEKT CONCLUDED A NEW CONTRACT IN SERBIA Energoprojekt Visokogradnja Plc (as the Main Contractor) and... Read more
26.02.2016 26.02.2016 ENERGOPROJEKT CONCLUDED A NEW 9.5 EUR MILLION CONTRACT IN SERBIA Energoprojekt Visokogradnja plc. (as constr... Read more
22.02.2016 22.02.2016 ENERGOPROJEKT CONCLUDED A NEW 15.5 EUR MILLION CONTRACT IN SERBIA Public Company Elektroprivreda Srbije - Be... Read more
18.02.2016 18.02.2016 ENERGOPROJEKT SIGNS NEW US$ 35 MILLION CONTRACTS IN QATAR, UAE AND OMAN Energoprojekt Entel plc. in the end ... Read more

2016 Annual report