Archive 2011
11. 01. 2011. Print E-mail

contract

Real property sales agreement with option rights signed by Energoprojekt Holding a.d. and Energoprojekt Visokogradnja a.d.
Based on the Board resolution of Energoprojekt Holding a.d. taken at the 8th meeting held on 29/12/2010 authorizing the Managing Director to execute a real property sales agreement...

 
11. 01. 2011. Print E-mail
Saglasno Odluci Upravnog odbora Energoprojekt Holding a.d. sa 6. sednice održane 17.12.2010. godine o davanju saglasnosti Generalnom direktoru da potpiše ugovor sa Fondom za razvoj Republike Srbije o kreditnom zaduženju...
 
07. 07. 2011. Print E-mail

ugovor1

Energoprojekt p.l.c. signed a new contract in Serbia worth 472 million RSD  
Energoprojekt Oprema p.l.c. and Ministry of Health of the Republic of Serbia signed at the beginning of July of the current year a new important contract...

 
08. 07. 2011.
report Informator 
Adopted the financial statements, profit distribution for 2010. year medium-term program, elected a new Board of Directors and auditor...

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19. 07. 2011. Print E-mail

report

Issuance of ordinary shares of IX emission without a public tender in order to convert retained earnings to company’s basic capital and, based on that, to exchange shares in order to increase their nominal value 
Based on the Article 64 of the Law on Stock Market and Other Financial Instruments (Official Gazette of RS no. 47/2006) and Articles 6 and 7 of the Regulations on the content and manner of public companies’ reporting and informing of ownership of shares with voting rights (Official Gazette of RS no. 100/06 and 116/06), Energoprojekt Holding p.l.c. from Belgrade, Bulevar M. Pupina 12 (registration number 07023014, activity 06420 Holding works) herewith publishes:

 
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