The meeting of the General Shareholders Assembly of Hrvatska elektroprivreda d.d. was held on 27 June 2016 on HEP d.d. premises in Zagreb.
The Assembly reviewed consolidated and unconsolidated annual financial statements of HEP d.d. and HEP Group for 2015 including the Independent Auditor’s Report, the Annual Report on the state of affairs and operations of HEP d.d. and HEP Group in 2015 and the Report of the Supervisory Board on the supervision conducted over HEP d.d operations in 2015.
The decision on the use of earned profit from 2015 operations was made. Acts of the members of the Management and the Supervisory Boards, respectively, were ratified for 2015 and the Company financial statement auditor for 2016 selected.
Decisions of the General Shareholders Assembly and the Supervisory Board were published on the web pages of HEP Group and the Zagreb Stock Exchange.
