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03. 08. 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. 08. 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
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
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.
20. 08. 2010.
Adopted Complaint of Energoprojekta Commercial Appellate Court annulled temporary injunction adopted by Resolution of the Commercial Court in Belgrade
Commercial Appellate Court has adopted the complaint of Energoprojekt Holding a.d. and by its Resolution 2 IŽ 2148/10 dated 15.7.2010 annulled temoprary injunction i.e.corrected the Resolution of the Commercial Court in Belgrade 4-I-br-2069/10 dated 29.06.2010 and refused as ungrounded the proposition of temoprary injunction by the Republic of Serbia...
12. 08. 2010.
Financial Statement of Energoprojekt Holding Co. for the I-VI/2010
The most important business parametars from the semi-annual financial statement for 2010 are as follows:
• Total semi-annual revenue for 2010 amounts to 1.594,1 million RSD, which is by cca 27% less than in the same period of the last year;
• Total semi-annual gross profit for 2010 amounts to 700,9 million RSD, which is by cca 77% more than in the same period of the last year;
09. 08. 2010.
Energoprojekt signed a new contract in Kazakhstan worth 21,1 million dollars
Energoprojekt Viskokogradnja Building and General Constructing Co. Ltd. - as the contractor and Schlumberger (SLB), one of the world’s leading companies in providing services for the oil industry- as the investor, signed in August of the current year...
30. 07. 2010.
Status change complete - merger by absorption of Energo Management Group d.o.o., Beograd by Energoprojekt Oprema a.d., Beograd
Based on the resolutions of the Executive Committee of Energoprojekt Holding a.d. issued 03/11/2009 and the Board resolutions of Energoprojekt Holding a.d. issued 18/11/2009 in relation to the merger by absorption of Energo Management Group d.o.o. Beograd by Energoprojekt Oprema a.d., and the relevant resolutions...
30. 07. 2010.
Energoprojekt signed a new contract in Uganda worth 46.5 million dollars
Energoprojekt Niskogradnja Co. and the State Directorate for Roads in Uganda signed in July of the current year a new important contract: “The construction of an asphalted road section Kawempe-Kafu in Uganda, in the length of 166 km”...
29. 07. 2010.
Information of General Director of Energoprojekt Holding a.d. on current business operations
Taking into account the circumstances of postponed XXXIV Annual General Assembly of Shareholders of Energoprojekt Holding a.d. (for which materials were timely prepared and distributed in a regular procedure), for the purpose of the Annual General Assembly of Shareholders of Energoprojekt Holding a.d. (according to Decision of Belgrade Trade Court No. 3R. No. 918/10 dated 14.07.2010) and in order to inform the shareholders this updated "Information of General Director of Energoprojekt Holding a.d. on current business operations" was made for Point 3.b. of the Agenda. The Information was considered...
29. 07. 2010.
Energoprojekt Co. has concluded a 14 million EUR new business in Kazakhstan
Energoprojekt Visokogradnja Building and General Constructing Co. Ltd. as contractor and company TOO "Caspian Food", Alma Ata, Kazakhstan – as investor, signed in...
21. 07. 2010.
Correction of the decision about the determination of the Day of Shareholders and Day of Dividend
19. 07. 2010.
Decision about the determination of the Day of Shareholders and Day of Dividend
Commercial Court of Belgrade by the Decision no. 3R. no. 918/10 dated 14th July 2010 ordered the convening of the Annual Shareholders’ Assembly of Energoprojekt Holding Co. in accordance with the Law on Business Companies.
In his capacity of temporary agent by order of the Court, pursuant to Powers set out above in the Decision of the Commercial Court of Belgrade, on 16th July 2010 Nikola Breka made the following...
19. 07. 2010.
Convening of the Annual Shareholders` Assembly of Energoprojekt Holding Co. by order of the Court
Commercial Court of Belgrade by the Decision no. 3R no. 918/10 dated 14th July 2010 ordered the convening of the Annual Shareholder’s Assembly of Energoprojekt Holding Co. in accordance with the Law on Business Companies.
In his capacity of temporary agent by order of the Court, pursuant to Powers set out above in the Decision of the Commercial Court of Belgrade, Nikola Breka made a decision, on 16th July 2010, concerning the convening of the Annual Shareholder’s Assembly of Energoprojekt Holding Co. by order of the Court, which will take place on 02nd September 2010 in the Big Hall of the Labor Union Hall (Dom sindikata).
07. 07. 2010.
Certification of the quality management system in accordance with standard ISO 9001:2008
Energoprojekt Holding plc. has successfully implemented the Quality Management System in accordance with the requirements of Standard ISO 9001:2008 related to Holding Company Management, Coordination and Control of Subsidiary Companies...
05. 07. 2010.
Statement - Energoprojekt Holding a.d. Belgrade
30. 06. 2010.
Adjournment of XXXIV Annual Shareholders’ Assembly
29. 06. 2010.
Transfer of 3.178.533 shares (33.572% of the total outstanding shares of Energoprojekt Holding a.d.) from the Share Fund and the Pension/Disability Insurance Fund to the Serbian Government
21. 06. 2010.
Decision of the Nominating Committee regarding the proposed candidates for the members of the Board of Directors of Energoprojekt Holding p.l.c.
Regarding the upcoming XXXIV Annual Shareholders` Assembly of Energoprojekt Holding p.l.c., scheduled to take place on June 30, 2010 in the Great Hall of the Labour Union Hall (Dom sindikata) in Belgrade starting at 9:00 AM, the Nominating Committee, at the meeting held on June 17, 2010, accepted the proposed list of candidates for the new members of the Board of Directors of Energoprojekt Holding p.l.c.
21. 06. 2010.
Managing Director’s info memo on the current operations of Energoprojekt Holding a.d.
In connection with the upcoming XXXIV Annual General Meeting of Energoprojekt Holding a.d., scheduled to take place on 30 June 2010 in the Great Hall of the Labor Union Hall (Dom sindikata) in Belgrade starting at 9:00 AM, we are informing all shareholders and investors in general of Item 3b of the proposed agenda, or more specifically the Managing Director’s Info Memo on the current operations of Energoprojekt Holding a.d.
11. 06. 2010.
60 sycamore trees – Energoprojekt’s gift for Belgrade and its citizens for the coming anniversary - 60 years of successful business activities
Energoprojekt, as one of the leding Serbian companies, always operated in accordance with corporate social responsibility, supporting and participating actively in numerous charity directed activities...
08. 06. 2010.
Suspension of Director of Energoprojekt Oprema a.d. and appointment of Acting Director of Energoprojekt Oprema a.d.
07. 06. 2010.
Energoprojekt p.l.c. has concluded a 53 million EUR new project in Serbia
Energoprojekt Entel Consulting Engineers Co. Ltd. (as a leader of consortium of local companies including Energoprojekt Oprema Electrical and Mechanical Engineering Co.) and JP “Electric Power Industry of Serbia” PD TE-KO “Kostolac” d.o.o. Kostolac signed...
07. 06. 2010.
Energoprojekt p.l.c. has concluded a 10,4 million USD new project in Peru
Energoprojekt Hidroinženjering Consulting Engineers Co. Ltd. in consortium with the companies Tecnica y proyectos (Spain) and Lahmayer, Aqua y Energia (Peru) signed late in May 2010 a contract for...
07. 06. 2010.
Written responses regarding the remaining points of the agenda of the adjourned 16th meeting of the Board of Directors announced invalid
03. 06. 2010.
The 16th meeting of the Board of Directors of Energoprojekt Holding p.l.c. was adjourned due to obstruction
01. 06. 2010.
Redefinition of the Energoprojekt system corporate structure – regular dynamic implementation plan
According to the Energoprojekt Holding Co. Executive Board resolution passed at the 29th meeting held on 19th and 25th May 2010, the Board of Directors of Energoprojekt Holding Co. adopted the revised dynamic plan of the project “Redefinition of the Energoprojekt system corporate structure”, on the 16th meeting held on 26th May 2010, as follows:
14. 05. 2010.
Financial Statement of Energoprojekt Holding Co. for the I-III/2010
The most important business parametars from the Energoprojekt Holding Co. Financial Statement for the first quarter of 2010 are as follows:
• Total revenue amounts to 1.138,6 million RSD, which is by cca 3% less than it was in the same period of the last year;
• Total gross profit amounts to 530,6 million RSD, which is by cca 470% more than it was in the same period of the last year;
12. 05. 2010.
Energoprojekt co. has concluded two 17,8 million EUR new projects in Nigeria
Energoprojekt Oprema Electrical and Mechanical Engineering Co. and German company, Bilfinger Berger Nigeria GmbH (through its subsidiaries - Energo Nigeria Ltd. and Julius Berger Plc.), signed late in April and early in May of this year two new contracts of the total value cca 17,8 million EUR...
05. 05. 2010.
Consolidated Financial Statement of Energoprojekt Group for 2009
The most important business parameters from the Consolidated Financial Statement for 2009 are the following:
• Total consolidated revenue for 2009 amounts to 24.526,1 million RSD (261,1 million EUR), which is by cca 21% more than in the same period of the last year.
• Total consolidated gross profit for 2009 amounts to 1.164,2 million RSD (12,4 million EUR), which is by cca 39% more than in the same period of the last year.
30. 04. 2010.
Energoprojekt has concluded a 19,3 million EUR new business in Kazakhstan
Energoprojekt Visokogradnja Building and General Constructing Co. Ltd. and company TOO "Helios", Alma Ata, operating as a part of Holding CAP (Central Asia Petroleum) - as investor, signed in April 2010 the "Contract for the works on reconstruction and construction of oil storage and oil derivatives"...
30. 04. 2010.
Energoprojekt has concluded a 4,5 million EUR new project in Serbia
After successfully completed negotiations on 15th April 2010, the tripartite Agreement for the construction of the business building in Block 45 in New Belgrade, was signed between ENJUB d.o.o. from Belgrade, Auto Center Stojanovic d.o.o. from Belgrade and Energoprojekt Visokogradnja Building and General Constructing Co. from Belgrade...
27. 04. 2010.
Decision about the determination of the Day of Shareholders and Day of Dividend
The Executive Board of Directors of Energoprojekt Holding Co., on the meeting held
on 23th April 2010., made the following DECISIONS...
27. 04. 2010.
Summons XXXIV Annual Shareholders' Meeting of Energoprojekt Holding Co.
The Executive Board of Directors of Energoprojekt Holding Co. made a decision,
on the meeting held on 23th April 2010., concerning the summons XXXIV Annual Shareholders' Meeting of Energoprojekt Holding Co. for June 30, 2010. in the Dom sindikata (the Big hall) beginning at 9 A.M.
15. 03. 2010.
Energoprojekt is awarded with a 28 million usd new project in Ghana
Energoprojekt Subsidiary Company from Ghana, EPGHANA LTD, is awarded in March 2010 with a new significant contract for the construction of the "NCA's Airport City Headquarters", Accra in the Republic of Ghana...
15. 03. 2010.
Statement on the six-month business plan of the shareholding company for the first half of the year 2010
Based on provisions of Article 5 of the Regulations on the content and manner of public companies' reporting and informing about possession of shares with the voting right (Official Gazette of RS, no.100/2006 and 116/2006), Management of the shareholding company Energoprojekt Holding Co. from Belgrade publishes the following: statement on the six-month business plan of the shareholding company for the first half of the year 2010.
11. 03. 2010.
Financial statement for 2009 Energoprojekt Holding co. Belgrade
The most important business parameters of the Financial Statement for 2009 are the following:
•Total revenue for 2009 amounts to RSD 3.172,7 million (EUR 33,8 million), which is by cca 19% more than in the same period of the last year.
•Total gross profit for 2009 amounts to RSD 497,7 million (EUR 5,3 million), which is by cca 1% more than in the same period of the last year.
08. 02. 2010.
Energoprojekt has concluded a 20,3 million dollars new consulting business in Qatar
Energoprojekt Entel Consulting Engineers Co. Ltd. and "KAHRAMA" (Governmental institution competent for the field of production and electric power and water transmission), have signed a new significant contract...
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