DRAVA, KUPA, RJE»INA, LOKVARKA, LI»ANKA LIKA, DOBRA ...

More documents

Recommendations

Info

The Supervisory Board: 1. appoints and revokes the Management Board of the Company; 2. examines and reviews business records, documentation, cash records, securities and other documents related to the operations of the Company; 3. gives prior approval on the decisions of the Management Board where required by these Articles of Association; 4. submits reports to the Shareholders’ Assembly of the Company on the supervision carried out, especially with respect to financial operations and their consistency with business records, 5. carries out other work in accordance with the law and corporate rules and regulations GENERAL SHAREHOLDERS ASSEMBLY The Shareholders Assembly is composed of shareholders and/or their proxies. The Shareholders Assembly decides on matters determined by the law and these Articles of Association, in particular: 1. passes the Articles of Association and their amendments; 2. appoints and revokes the members of the Supervisory Board; 3. makes decisions on annual financial statements and use of profit; 4. appoints the auditor of the Company; 5. decides on increase or decrease in the capital stock of the Company; 6. decides on status changes and dissolution of the Company; 7. carries out other work in accordance with the law and these Articles of Association. The meeting of the Shareholders Assembly of the Company is convened by the Management Board of the Company. The Management Board of the Company is obligated to convene the Shareholders Assembly when requested by the Supervisory Board or shareholders who hold at least 20% of the capital stock of the Company. The Management Board and the chairperson of the Supervisory Board participate in the work of the Shareholders Assembly. 23 HEP ANNUAL REPORT 2010 CHAPTER 2 - CORPORATE GOVERNANCE
24 HEP ANNUAL REPORT 2010 CHAPTER 2 - CORPORATE GOVERNANCE MEMBERS OF GOVERNING BODIES HRVATSKA ELEKTROPRIVREDA d.d. (HEP d.d.) SHAREHOLDERS ASSEMBLY SUPERVISORY BOARD ÐURO POPIJA» Chairman of Shareholders Assembly Minister of Economy, Labor and Entrepreneurship DARKO HORVAT Chairman of Supervisory Board, head of Energy Directorate at the Ministry of Economy, Labor and Entrepreneurship JADRANKO BERLENGI member of Supervisory Board, workers’ representative SLAVKO KONFIC member of Supervisory Board DRAŽEN BOŠNJAKOVIΔ Vice Chairman of Supervisory Board, State Secretary at the Ministry of Justice KREŠIMIR DRAGIΔ member of Supervisory Board GORDANA OBRAN member of Supervisory Board ZVONIMIR SABATI member of Supervisory Board MANAGEMENT BOARD
Page 1 and 2: DRAVA, KUPA, RJE»INA, LOKVARKA, LI
Page 3 and 4: HEP ANNUAL REPORT 2010 2 HEP GROUP
Page 5 and 6: HEP ANNUAL REPORT 2010 CHAIRMAN’S
Page 7 and 8: HEP ANNUAL REPORT 2010 PRESIDENT’
Page 9: COMPANY PROFILE MISSION, VISION AND
Page 12 and 13: BASIC VALUES COMPETENCE AND CREATIV
Page 14 and 15: Plomin Holding d.o.o. develops loca
Page 16 and 17: ELECTRICITY PRODUCTION The Governme
Page 18 and 19: SHORT HISTORICAL OVERVIEW 1895 Firs
Page 21 and 22: 20 HEP ANNUAL REPORT 2010 CHAPTER 2
Page 23: 22 HEP ANNUAL REPORT 2010 CHAPTER 2
Page 29: HEP'S BUSINESS OPERATIONS IN 2010 B
Page 32 and 33: In 2010, the total electricity turn
Page 34 and 35: OPERATING EXPENSES The Group’s op
Page 36 and 37: ELECTRICITY SALES (GWh) 2010 2009 2
Page 38 and 39: CREDIT RATING In September 2010, St
Page 49: SUSTAINABLE DEVELOPMENT POLICY AND
Page 52 and 53: ECOLOGICAL NETWORK Upon the coming
Page 54 and 55: WASTE During 2010, the years-long t
Page 56 and 57: ACTIVITIES AND ACHIEVEMENTS IN HEP
Page 61 and 62: HEP ANNUAL REPORT 2010 60 CHAPTER 6
Page 75 and 76:
HEP ANNUAL REPORT 2010 74 CHAPTER 6
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
100 HEP ANNUAL REPORT 2010 CHAPTER
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135:
REPORTS BY HEP GROUP COMPANIES WITH
Page 138 and 139:
ORGANIZATION CHART HYDRO PRODUC- TI
Page 140 and 141:
ELECTRICITY AND HEAT PRODUCTION IN
Page 142 and 143:
EMPHASIS OF MATTER Revenue recognit
Page 144 and 145:
HEP-PROIZVODNJA d.o.o. STATEMENT OF
Page 146 and 147:
HEP-PROIZVODNJA d.o.o. STATEMENT OF
Page 148 and 149:
In conclusion, I can say that busin
Page 150 and 151:
FINANCIAL STATEMENTS INDEPENDENT AU
Page 152 and 153:
HEP OPERATOR PRIJENOSNOG SUSTAVA d.
Page 154 and 155:
HEP OPERATOR PRIJENOSNOG SUSTAVA d.
Page 156 and 157:
Overseeing the quality of services
Page 158 and 159:
FINANCIAL STATEMENTS INDEPENDENT AU
Page 160 and 161:
HEP OPERATOR DISTRIBUCIJSKOG SUSTAV
Page 162 and 163:
HEP OPERATOR DISTRIBUCIJSKOG SUSTAV
Page 164 and 165:
ORGANIZATION CHART ECONOMIC AFFAIRS
Page 166 and 167:
MODIFIED OPINION In our opinion, ex
Page 168 and 169:
HEP TOPLINARSTVO d.o.o. STATEMENT O
Page 170 and 171:
HEP TOPLINARSTVO d.o.o. STATEMENT O
Page 172 and 173:
ORGANIZATION CHART LEGAL AND GENERA
Page 174 and 175:
ENERGY BALANCE (10 3 m 3 ) 2009 201
Page 176 and 177:
HEP PLIN d.o.o. INCOME STATEMENT FO
Page 178 and 179:
HEP PLIN d.o.o. STATEMENT OF FINANC
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
196 HEP ANNUAL REPORT 2010 PUBLISHE
show all

DRAVA, KUPA, RJE»INA, LOKVARKA, LI»ANKA LIKA, DOBRA ...

Create successful ePaper yourself

Delete template?

Save as template?