The ninth assembly of the Supervisory Board of Hrvatska elektroprivreda d.d. held its 47th meeting on 31 May in Zagreb
Apart from reviewing several current pieces of information regarding HEP Group business operations, the Supervisory Board also approved the Annual Report on the state of affairs and operations of HEP d.d. and HEP Group in 2015 as well as the 2015 unconsolidated and consolidated financial statements for HEP d.d. and HEP Group together with the independent auditor's report.
The Supervisory Board adopted the decision under which the acts of the Management Board president and its members were ratified for 2015. Said decision will be submitted to the General Shareholders Assembly for adoption. It also reached the decision proposing the ratification of the acts of the chairman and the members of the ninth assembly of the Supervisory Board by the General Shareholders Assembly.
It also adopted the Report of the Supervisory Board of HEP d.d. on the supervision conducted over HEP d.d operations in 2015, which will be submitted to the General Shareholders Assembly.
The Supervisory Board accepted the proposal made by the Management Board of HEP d.d. to appoint BDO Croatia d.o.o. the auditor of Hrvatska elektroprivreda d.d. and its daughter companies for the year ending on 31 December 2016.
