1 vesti header
  Home > News  
Search Sitemap Srpski
 
   
About Us
News
Latest News 
Archive 
Plan and periodical reports 
Financial statements 
Companies
Companies abroad
Markets
References
Main current projects
Employment
Corporate social responsibility
Investor relations
Stock Exchange
Contact


 

News
 
06. 09. 2010.
Report of a significant event - Annual General Meeting Report of Energoprojekt Holding by order of the court
At the Annual General Meeting of Energoprojekt Holding a.d., by order of the court, held on 2 September 2010 in the Great Hall of the Dom Sindikata in Belgrade, in accordance with the prepared agenda, the following resolutions were presented and adopted...

03. 09. 2010.
Energoprojekt signed a new contract in Serbia worth 1 million euros
Energoprojekt Viskokogradnja Building and General Constructing Co. Ltd. - as the contractor and the Building Directorate of Serbia in Belgrade - as the investor, signed at the end of August of the current year the ”Contract for executing preparatory works in the location of the barracks ”Stepa Stepanović”(”4. Juli”) on Voždovac”, in Belgrade.

01. 09. 2010.
INFORMATION BULLETIN - regarding the circumstances that led to postponement of the XXXIV Annual General Meeting of Energoprojekt Holding a.d. and convocation of the Annual General Meeting by order of the court
As regards the circumstances mentioned above, the Board of Directors of Energoprojekt Holding a.d. issues the following statement...

31. 08. 2010.
Notice of convocation of the XXXV Extraordinary General Meeting of Energoprojekt Holding a.d.
In accordance with the powers granted under Art. 25 Par. 1 Ln. 1 of the Memorandum of Association of Energoprojekt Holding a.d. and Art. 8 Par. 1 Ln. 1 of the Articles of Association of Energoprojekt Holding a.d., the Board of Directors of Energoprojekt Holding through its resolution issued at the 20th meeting held on 12/08/2010 issues this

25. 08. 2010.
Information bulletin - The Annual General Meeting of the joint-stock company Energoprojekt Holding by order of the Court will be held on 02/09/2010 at the Dom sindikata starting at 9:00 AM
With an aim to ensure full and accurate notification of shareholders in connection with the Annual General Meeting of the joint-stock company Energoprojekt Holding by order of the court, we issue the following...The Annual General Meeting of the joint-stock company Energoprojekt Holding by order of the Court will be held on 02/09/2010 at the Dom sindikata starting at 9:00 AM.


 
   
 
 
 
About Us | News | Companies | Companies abroad | Markets | References | Main current projects | Employment | Corporate social responsibility | Investor relations | Stock Exchange | Contact
 
   
 
Energoprojekt © 2010 All Rights Reserved || Bul. Mihaila Pupina 12, 11070 Belgrade, Serbia || phone: (+381 11) 31011 11, fax: (+381 11) 310 42 00