Končar - Elektroindustrija d.d

HRVATSKA AGENCIJA ZA NADZOR FINANCIJSKIH USLUGA

Miramarska 24 B Hr-10000 Zagreb

ZAGREBAČKA BURZA

Ivana Lučića 20a Hr -10000 Zagreb

Zagreb, 24th October 2016

SUPERVISORY BOARD MEETING OF KONČAR ELECTRICAL INDUSTRY Inc.

The Supervisory Board Meeting of KONČAR ELECTRICAL INDUSTRY Inc. will be held on 28th October 2016 at the premises of the company.

The financial result for the period January-September 2016 for the Končar - Electrical Industry Inc. and cosolidated financial result for the Končar Group will be discussed at the Meeting.

The stated Financial Statements will be published at the Zagreb Stock Exchange, HANFA, HINA and the Company web site.

KONČAR ELECTRICAL INDUSTRY Inc.

Končar - Elektroindustrija d.d., Fallerovo šetalište 22, 10000 Zagreb, Hrvatska, www.koncar.hr

Predsjednik Nadzornog odbora:Petar Vlaić; Uprava: Darinko Bago; predsjednik, Miki Huljić, Marina Kralj Miliša, Jozo Miloloža, Davor Mladina, Miroslav Poljak; članovi Registrirano: Trgovački sud Zagreb, MBS 0800409036, Žiro račun: Zagrebačka banka d.d., poslovni račun broj 2360000-1101376107, MB: 3282635, OIB: 45050126417

Koncar - elektroindustrija dd published this content on 24 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 October 2016 08:41:02 UTC.

Original documenthttp://www.koncar.com/documents/KONCAR-supervisory-Board-announcement-281016.pdf

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