The annual meeting of the General Shareholders' Assembly of Hrvatska elektroprivreda d.d. was held on 8 June 2017 on the company premises in Zagreb.
The Assembly reviewed the consolidated and unconsolidated annual financial statements of HEP d.d. and HEP Group for 2016 including the Independent Auditor’s Report, the Annual Report on the state of affairs, the Report on the operations of HEP d.d. and HEP Group in 2016, as well as the Report of the Supervisory Board on the supervision conducted in 2016. The decision on the use of earned profit from the 2016 operations was made. Acts of the members of the Management and the Supervisory Boards, respectively, were ratified for 2016, and the company auditor for 2017 selected.
Decisions of the General Shareholders' Assembly and the Supervisory Board have been posted online on the website of HEP Group
and the Zagreb Stock Exchange.