28.2.2023.      Supervisory board meeting of KONČAR – Electrical Industry

21.2.2023.      Announcement of Management Board and Supervisory Board meeting; Conference call for analysts and publication of unaudited financial results January-December 2022

29.12.2022.    Notification on the acquisition of 100% equity share in limited liability company Telenerg – Inženjering d.o.o.

28.12.2022.    The Schedule of the Announcements of the Financial Statements in 2023

21.12.2022.    Agreement of Purchase and Sale for battery trains and energy storage devices

20.12.2022.    Completion of the Transaction and Acquisition of equity share in limited liability companies Kodeks Sistemske Integracije d.o.o. and EXA Globe d.o.o.

15.12.2022.    The Supervisory Board of the Company adopts the 2023 Business Plan of KONČAR Group

23.11.2022.    KONČAR – Elektroindustrija d.d. – continued cooperation with Interkapital vrijednosni papiri d.o.o. in market making

22.11.2022.    Share Purchase Agreement between and among KONČAR – Digital Ltd. and limited liability companies Kodeks Sistemske Integracije d.o.o. and EXA Globe d.o.o.

17.11.2022.    Notice on the participation in the investors conference

27.10.2022.    Supervisory Board Meeting of KONČAR – Electrical Industry was held

24.10.2022.  Announcement of Management Board and Supervisory Board meeting; Conference call for analysts and publication of financial results January – September 2022

12.10.2022.  Agreement for the construction of the Otočac small hydro power plant

28.9.2022.    Notice on the participation in the investors conference

03.8.2022.    Signed IV Annex to the Agreement with HŽPP

29.7.2022.    Transactions by persons discharging managerial responsibilities and their connected persons – Ivan Bahun

29.7.2022.    Transactions by persons discharging managerial responsibilities and their connected persons – Miki Huljić

29.7.2022.    Transactions by persons discharging managerial responsibilities and their connected persons – Gordan Kolak

29.7.2022.    Transactions by persons discharging managerial responsibilities and their connected persons – Josip Lasić

29.7.2022.    Transactions by persons discharging managerial responsibilities and their connected persons – Josip Ljulj

29.7.2022.    Transactions by persons discharging managerial responsibilities and their connected persons – Boždidar Poldrugač

28.7.2022.    Supervisory Board Meeting of KONČAR – Electrical Industry was held

26.7.2022.    Decision of the Management Board of the CERP

25.7.2022.    Announcement of Management Board and Supervisory Board meeting; Conference call for analysts and publication of financial results January-June 2022

22.7.2022.    Treasury Share Buyback Program – notification on the acquisition of shares

29.6.2022.    Report of the KONČAR Group according to the 2021 EU Taxonomy

24.6.2022.    KONČAR wins a EUR 65 million agreement for the revitalization of HPP Haditha in Iraq

10.6.2022.    Notice on Decisions adopted at the General Assembly

18.5.2022.    Notice on the participation in the investors conference

GENERAL MEETING OF KONČAR – ELECTRICAL INDUSTRY Inc.

2.5.2022.    Invitation to Annual General meeting of KONČAR – Electrical Industry Inc.

2.5.2022.    Participation application form

2.5.2022.    Power of attorney for participation at the Annual General meeting

28.4.2022.      Supervisory Board session of Končar Electrical industry Inc.

22.4.2022.      Announcement of Management Board and Supervisory Board meeting; Conference call for analysts and publication of audited financial results January-December 2021 and financial results for the First Quarter of 2022.

24.2.2022.      Supervisory board meeting of Končar Electrical industry inc.

18.2.2022.      Announcement of Management Board and Supervisory Board meeting; Conference call for analysts and publication of unaudited financial results January-December 2021

20.1.2022.      Recapitalization of Dalekovod d.d.

30.12.2021.    The Schedule of the Announcements of the Financial Results

29.12.2021.    Framework Agreement for repair and maintenance of trams

17.12.2021.    Notice on the transaction by person entrusted with managerial duties within the Issuer – regulated information

16.12.2021.    KONČAR Group adopts business plan for 2022

13.12.2021.    Končar – Elektroindustrija d.d. – continued cooperation with Interkapital vrijednosni papiri d.o.o. in market making

17.11.2021.    Notice of participation in the investor’s conferences

28.10.2021.     Supervisory Board Meeting of KONČAR – Electrical Industry was held

25.10.2021.    Announcement of Management Board and Supervisory Board meeting; Conference call for analysts and publication of unaudited financial results January-September 2021

25.10.2021.    Decision on compatibility of concentration issued by Macedonian Commission for the
Protection of Competition

28.09.2021.    Decision on compatibility of concentration issued by Croatian Competition Agency

22.09.2021.    Information about demerger of company KONČAR – Power Plant and Electric Traction Engineering Ltd. for production and services and establishment of new company KONČAR – Digital Ltd. for digital services and solutions

14.09.2021.     Information on share capital reduction in company KONČAR – Switchgear Ltd. for production

29.07.2021.     Supervisory Board Meeting of KONČAR – Electrical Industry was held

23.07.2021.    ZSE notification Subscription of new shares Dalekovod

21.07.2021.    Announcement of Management Board and Supervisory Board meeting; Conference call for analysts and publication of unaudited financial results for first half of 2021 

16.06.2021.     Information about the merger between the companies KONČAR – Power Plant and Electric Traction Engineering Inc. as the acquiring company and KONČAR – Engineering Co. for Plant Installation & Commissioning Inc. as the acquired company

01.06.2021.     KONČAR – Electrical Industry General Assembly – decisions

21.05.2021.     Interest in financial restructuring of Dalekovod d.d.

11.05.2021.     Counterproposal for the Agenda of the General Assembly meeting

05.05.2021.     Contract on Replacement of Primary Equipment in HPP Senj

29.04.2021.     Supervisory Board Meeting of KONČAR – Electrical Industry was held

26.04.2021.     Invitation to Video Conference Call for Analysts and Investors

26.04.2021.     Supervisory Board Meeting of KONČAR – Electrical Industry to be held

GENERAL MEETING OF KONČAR – ELECTRICAL INDUSTRY Inc.

21.04.2021.    Invitation to Annual General meeting of KONČAR – Electrical Industry Inc.

21.04.2021.    Participation application form

21.04.2021.    Power of attorney for participation at the Annual General meeting

15.04.2021.     Supervisory Board Meeting of KONČAR – Electrical Industry was held

12.04.2021.     Supervisory Board Meeting of KONČAR – Electrical Industry to be held

07.04.2021.     KONČAR – Electrical Industry Annual notification on treasury shares

24.02.2021.     Supervisory Board Meeting of KONČAR – Electrical Industry was held

19.02.2021.     Supervisory Board Meeting of KONČAR – Electrical Industry to be held

18.02.2021.     Continued cooperation with Interkapital vrijednosni papiri in market making

17.02.2021.     Invitation to Video Conference Call for Analysts and Investors

21.01.2021.     KONČAR Group marks 100 years of doing business in nearly 130 markets worldwide

04.01.2021.     Schedule of the Announcements of the Financial Results 

21.12.2020.    Information about merger between the companies KONČAR – Aparati i postrojenja d.d. as the acquiring company and KONČAR – Niskonaponske sklopke i prekidači d.o.o. as the acquired company

17.12.2020.    KONČAR Group adopts business plan for 2021

27.11.2020.    Deputy Chairman of the Supervisory Board elected

27.11.2020.    Deputy Chairman of the Supervisory Board elected

19.11.2020.    Appointment of Supervisory Board Members – amendment

17.11.2020.    Appointment of Supervisory Board Members

17.11.2020.    Agreement for supply of twenty-one electric multiple units for HŽ Passenger Transport

04.11.2020.    KONČAR and HOPS sign a contract on technological upgrade of remote control system

30.10.2020.    Supervisory Board meeting of KONČAR – Electrical Industry Inc. held

30.10.2020.    Announcement on election of employees representative for KONČAR – Electrical Industry Inc. Supervisory Board

26.10.2020.    Supervisory Board meeting of KONČAR – Electrical Industry Inc. to be held

17.09.2020.    Notice on ZSE inquiry related to the volatility of the share prices

11.09.2020.    Vis Solar power plant commissioned

24.08.2020.    KONČAR – Electric Vehicles Inc. received signed Contract No. LT 2020/4 for delivery of 6 low floor tramcars for company Liepajas tramvajs, Latvia

27.07.2020.    KONČAR – Electrical Industry Inc. – Notice regarding the acquisition of own shares

22.07.2020.    Supervisory Board meeting of KONČAR – Electrical Industry Inc. to be held

14.07.2020.    KONČAR – Electrical Industry Inc. – Supervisory Board constituent meeting

09.07.2020.    General Assembly of KONČAR – Electrical Industry Inc. held – resolutions passed

GENERAL MEETING OF KONČAR – ELECTRICAL INDUSTRY Inc.

01.06.2020.    Invitation to Annual General meeting of KONČAR – Electrical Industry Inc.

01.06.2020.    Remuneration Policy

01.06.2020.    Participation application form

01.06.2020.    Power of attorney for participation at the Annual General meeting

CURRICULUM VITAE OF CANDIDATE MEMBERS OF THE SUPERVISORY BOARD

Branko Lampl

Joško Miliša

Ivan Milčić

Mario Radaković

Danko Škare

GENERAL MEETING OF KONČAR – ELECTRICAL INDUSTRY Inc.

22.05.2020.    Invitation to Annual General meeting of KONČAR – Electrical Industry Inc.

22.05.2020.    Participation application form

22.05.2020.    Power of attorney for participation at the Annual General meeting

06.05.2020.    KONČAR – Electrical Industry Inc. – Notice regarding the acquisition of shares

30.04.2020.    Addendum to the Contract 7/14-PP signed

29.04.2020.    Supervisory Board meeting of KONČAR – Electrical Industry Inc. held

23.04.2020.    Company Own Shares Annual Report

23.04.2020.    Supervisory Board meeting of KONČAR – Electrical Industry Inc. to be held

15.04.2020.    Supervisory Board meeting of KONČAR – Electrical Industry Inc. held

08.04.2020.    Supervisory Board meeting of KONČAR – Electrical Industry Inc. to be held

18.03.2020.    KONČAR – Electrical Industry Inc. – Notice regarding the acquisition of own shares

17.03.2020.    KONČAR – Electrical Industry Inc. – Notice regarding the acquisition of own shares

16.03.2020.    KONČAR – Electrical Industry Inc. – Notice regarding the acquisition of own shares

13.03.2020.    Announcement on COVID-19 Influence on Issuer’s Business Operations

12.03.2020.    Decision on appointment of a member of the Management Board

28.02.2020.    Supervisory Board meeting of KONČAR – Electrical Industry Inc. held

25.02.2020.    Supervisory Board meeting of KONČAR – Electrical Industry Inc. to be held

28.01.2020.    Notification on transaction by person discharging managerial responsibilities

24.01.2020.    Notification on transaction by person discharging managerial responsibilities

17.01.2020.    Notification on transaction by person discharging managerial responsibilities

14.01.2020.   Decision on the Election of the President and Deputy President of the Supervisory Board and Decision on Nomination of Managing Board Members