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| Archive 2009 |
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28. 12. 2009.
Energoprojekt has concluded a 18,3 million dollar new project in Peru
Energoprojekt Niskogradnja Civil Engineering and Contracting Co. Ltd and Government of the region La Libertad in Peru signed in December 2009 a new significant contract: "Reconstruction of the water intake as part of irrigation system Chavimochic" in Peru.
24. 12. 2009.
Business Plan of Energoprojekt Group for the year 2010
All with the goal to keep our shareholders and investment public informed on time about the Energoprojekt Group business plans for 2010, we are hereby informing you that the Board of Directors of Energoprojekt Holding Co. adopted the Business Plan of Energoprojekt Group for the year 2010 on the meeting held on 23th December 2009.
16. 12. 2009.
Energoprojekt has signed the Amendment XIV to the General agreement on construction works on the first phase of the railway station Belgrade Center construction - construction up to elevation 105
After successfully completed negotiations, a Company to build a railway junction Belgrade d.o.o., as ordering party, and Energoprojekt Holding Co. from Belgrade, as the main contractor from the General Agreement on construction works on the first phase of the railway station Belgrade center construction - construction up to elevation 105...
09. 12. 2009.
Energoprojekt co. has concluded a 11,5 million eur three new projects in Kazakhstan
Energoprojekt Visokogradnja Building and General Constructing Co. Ltd as a contractor, and company TOO "Oil Real Estate", Almati - as investor (for whom several significant buildings were built in the previous period) signed at the end of November 2009, two new contracts...
09. 12. 2009.
Energoprojekt has concluded a 7,4 million dollar new project in Ghana
Energoprojekt Subsidiary Company from Ghana, ENERGOPROJEKT GHANA LTD, signed in October 2009 a new significant contract for the construction of the business complex in the city of Tema in the Republic of Ghana.
09. 12. 2009.
Energoprojekt co. has concluded a 4,9 million eur new project in Nigeria
After the successful cooperation on the completion of previous phases of the project for the construction of Senate in the capital of Nigeria - Abudza, Energoprojekt Oprema Electrical and Mechanical Engineering Co. and German company, Bilfinger Berger GmbH (through its subsidiaries - Energonigeria Ltd and Julius Berger Nigeria), signed in October 2009 a new significant contract...
09. 12. 2009.
Energoprojekt co. has concluded a 4,5 million eur new project in Nigeria
Energoprojekt Oprema Electrical and Mechanical Engineering Co. and German company, Bilfinger Berger GmbH (through its subsidiaries - Energonigeria Ltd and Julius Berger Nigeria), signed in November 2009 a new contract...
02. 12. 2009.
Energoprojekt Group Corporate Restructuring
Based on the resolution of the Board of Directors of Energoprojekt Holding a.d. from the 7th meeting held 18 November 2009, and the respective Board resolutions of Energoprojekt Group affiliates taken at meetings in the period from 27 November until 1 December 2009, decisions were taken accordingly to facilitate change of status of Energoprojekt’s affiliates and the activities integrated under the project: "CORPORATE RESTRUCTURING OF ENERGOPROJEKT GROUP".
13. 11. 2009.
Financial Statement of Energoprojekt Holding Co. for the I-IX/2009
The most important business parametars from the Energoprojekt Holding Co. Financial Statement for the January to September, 2009 period are as follows:
• Total revenue amounts to 2.713,1 million RSD, which is by cca 71 % more than it was in the same period of the last year;
• Total gross profit amounts to 473,9 million RSD, which is by cca 18 % less than it was in the same period of the last year;
22. 09. 2009.
Statement on the six-month Business Plan of the shareholding company for the second half of the year 2009
Business plan of the Energoprojekt Group for 2009 for the second half of 2009 includes a total consolidated revenue of the...
17. 09. 2009.
Report on treasury shares' disposal
The opening date of the above-mentioned offer was 01st September 2009 and the closing date was
15th September 2009.
During this period 4.373 shares were sold. Unsold shares 15.037 will be put up for sale on an organized stock market - the Belgrade Stock Exchange at market terms and in line with the Holding's business policy. The shares will be sold before the expiration of one year from the date of acquisition.
28. 08. 2009.
Invitation to all shareholders of Energoprojekt Holding co. for the pro-rata sale (disposal) of treasury shares
Based on Art. 224 Par. 1 and Art. 213 Par. 3 of the Companies Law (RS Official Gazette No. 125/2004) and the XXXIII Repeated General Meeting of Energoprojekt Holding held 14 July 2009, the Board of Directors of Energoprojekt Holding a.d., at the 4th meeting held 13 August 2009, in the process of sale/disposal of treasury shares, has taken the...
28. 08. 2009.
Energoprojekt has concluded a 1,8 million usd new project in Peru
Energoprojekt Hidroinženjering Consulting Engineers Co. Ltd. (as a consultant of the German company Lamajer) signed in August 2009 a new contract in Peru: supervision of the second phase of the hydroelectric power plant Maču Pikču reconstruction (105 MW).
28. 08. 2009.
Energoprojekt has concluded a 1,9 million eur new project in Algeria
Energoprojekt Hidroinženjering Consulting Engineers Co. Ltd. (as a consultant of the consortium of the French companies Koin Belie and Safage) signed in July 2009 a new contract in Algeria: consulting services for the construction of the system for water transfer from the plateau Setif to inhabited places, in two directions.
28. 08. 2009.
Energoprojekt has concluded a 4,9 million usd new project in United Arabian Emirates
Energoprojekt Entel Consulting Engineers Co. Ltd. signed in August 2009 a new contract in Dubai: Engineering Consultancy Services for Five nos. 400kV Series Reactors Stations at Generating Stations with 400kV OHL Modification.
28. 08. 2009.
Semi-annual financial statement for 2009 Energoprojekt Holding Co. Belgrade
In accordance with the Regulations on the public companies' reporting and with the Article 9
of the Agreement on Stocks and Bonds admission to the Exchange Market, Energoprojekt
Holding Co. from Belgrade, Bulevar Mihaila Pupina 12, Novi Beograd (statistical number:
07023014, activity: 74150 Holding jobs) herewith informs the public about the Issuer's semi-
annual financial statement for 2009.
06. 08. 2009.
Capital increase based on the ordinary shares issuance without a public tender...
Capital increase based on the ordinary shares issuance without a public tender in order to convert the undistributed profit into the basic capital of the company
03. 08. 2009.
Energoprojekt has concluded a 16,4 Million Eur new project in Ghana
Energoprojekt Subsidiary Company from Ghana, ENERGOPROJEKT GHANA LTD, signed in July 2009 a new significant contract for the construction of the "Law House" in the city of Akra in the Republic of Ghana.
16. 07. 2009.
Report on the general shareholders meeting
The general Shareholders Meeting of Energoprojekt Holding Co. from Belgrade was held on July 14, 2009 in the Dom Sindikata (the Big hall), According to the Agenda , the following decisions were considered and adopted at the Meeting:
03. 07. 2009.
Summons For The XXXIII Adjourned Annual Shareholders` Meeting
We herewith inform our shareholders and the public that the regular Annual Shareholders' Meeting of Energoprojekt Holding Co., scheduled for June 30, 2009 in the Big hall of the Dom sindikata beginning at 9 A.M. is adjourned because of the lack of quorum.
Pursuant to the Provisions of the Law, Articles of Association and Statute of Energoprojekt Holding Co., the Executive Board of Directors of the Company made a decision, on the 21st meeting held on July 2, 2009, concerning the summons Shareholders' Meeting for July 14, 2009 in the Big hall of Dom sindikata in Belgrade, beginning at 9 A.M. with the same agenda.
24. 06. 2009.
Energoprojekt has concluded a 18 million dollar new project in Peru
Energoprojekt Niskogradnja Civil Engineering and Contracting Co. Ltd and Ministry of Agriculture from Peru signed in June 2009 a new significant contract: "Works on the protection of the riverbanks and regulation of the river Zarumilja" in Peru, near the town of Tumbesa and the border with Ecuador.
15. 05. 2009.
Decision about the determination of a "Day of Dividend" for 2008
The Executive Board of Directors of Energoprojekt Holding Co., on the meeting held on 15th May 2009., made a DECISION
1. The day of 21th May 2009 is fixed as "Day of Dividend" for 2008.
15. 05. 2009.
Summons XXXIII Annual Shareholders' Meeting of Energoprojekt Holding Co.
The Executive Board of Directors of Energoprojekt Holding Co. made a decision, on the meeting held on 16th April 2009., concerning the summons XXXIII Annual Shareholders' Meeting of Energoprojekt Holding Co. for June 30, 2009. in the Dom sindikata (the Big hall) beginning at 9 A.M.
15. 05. 2009.
Financial Statement of Energoprojekt Holding Co. for the I-III/2009
The most important business parameters from the Energoprojekt Holding Co. Financial Statement for the January to March, 2009 period are as follows:
• Total revenue amounts to 1.177,0 million RSD (cca 12,5 million EUR), which is by 377% more than it was in the same period of 2008.
• Total gross profit ammounts to 93,1 million RSD (cca 990 thousand EUR), which is by 140% more than it was in the same period of 2008.
15. 05. 2009.
Consolidated Financial Statement of Energoprojekt Group for 2008
The most important business parameters from the Consolidated Financial Statement for 2008 are the following:
• Total consolidated revenue for 2008 amounts to 20.257,8 million RSD (248,7 million EUR), which is by cca 6% more than in the same period of the last year.
• Total consolidated gross profit for 2008 amounts to 837,2 million RSD (10,3 million EUR), which is by cca 13% less than in the same period of the last year.
27. 03. 2009.
Energoprojekt has concluded a 19,7 million eur new project in Peru
Energoprojekt Niskogradnja Civil Engineering and Contracting Co. Ltd. (in consortium with the company from Peru JOHE s.a.) and Ministry of Transport and Communication from Peru signed in March 2009 a new significant contract.
20. 03. 2009.
Financial statement for 2008 Energoprojekt Holding co. Belgrade
The most important business parameters of the Financial Statement for 2008 are the following:
- Total revenue for 2008 amounts to RSD 2.661,5 million (EUR 32,7 million), which is by cca 36% more than in the same period of the last year.
- Total gross profit for 2008 amounts to RSD 493,8 million (EUR 6,1 million), which is by 58% more than in the same period of the last year.
17. 03. 2009.
Energoprojekt has concluded a 6,8 million eur new project in Serbia
Energoprojekt Oprema Electrical and Mechanical Engineers Co. and Spain company "Installaciones Inabensa s.a." signed at the beginning of March 2009 a new significant contract concerning the construction of a long-distance power line (100 km of length) transmitting the electric power under the voltage of 400 kv from the transformer station Leskovac 2 to the border of BJR Macedonia.
17. 03. 2009.
Return of Energoprojekt to the market in Iraq
Energoprojekt Entel Consulting Engineers Co. Ltd. signed in February 2009 a new contract in Iraq: Thermal Power Plant Al Shemal - Preparation of Tender documents for completion of the Project on "Turn key" basis from existing stage 2x350 MW and future extention for total capacity of 4x350 MW.
13. 03. 2009.
Statement on the six-month business plan
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 2009
10. 02. 2009.
Energoprojekt has concluded a 8,7 million USD new project in Ghana
Energoprojekt Subsidiary Company from Ghana, ENERGOPROJEKT GHANA LTD, signed in January 2009 a new significant contract for the construction of the hospital in the city of Akra in the Republic of Ghana. The contract involves the first phase of the project relating to the construction works on the project (area of cca 20.000 square meters) which is invested by the private company engaged in extraction of crude petroleum in the region of Western Africa. The value of contracted project is cca 8,7 million USD. The completion period is 12 months.
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