Relationship
Ownership
97
PERCENT
of sales revenues generated from foreign markets
PERCENT
of sales revenues generated from foreign markets
Our vision is to be shipowners' first choice when looking for a top-quality shipyard and a reliable business partner in the Mediterranean. Our mission is to be there when shipowners need us, delivering top quality, in a safe way, on time.
| Shareholder | Percentage of equity | |
|---|---|---|
| 1. | PALUMBO GROUP S.P.A. (1/1) | 49.69% |
| 2. | INTERKAPITAL VRIJEDNOSNI PAPIRI D.O.O. - GUARDIANSHIP ACCOUNT | 32.28% |
| 3. | BRODOGRADILIŠTE VIKTOR LENAC D.D. (1/1) | 4.91% |
| 4. | JADROAGENT D.D. (1/1) | 1.93% |
| 5. | RAIFFEISENBANK AUSTRIA D.D. | 0.44% |
| 6. | VUKADIN ZVONIMIR (1/1) | 0.42% |
| 7. | KALČIĆ ELVIO (1/1) | 0.30% |
| 8. | LIST GMBH AUSTRIA (1/1) | 0,27% |
| 9. | ČOLAK ZVONIMIR (1/1) | 0.25% |
| 10. | PEČAR IVAN (1/1) | 0.21% |
| 11. | OTHERS | 9.29% |
| TOTAL | 100.00% | |
Pursuant to Article 277, paragraph 2 of the Companies Act, and Article 28, paragraph 2 of the Articles of Association of SHIPYARD VIKTOR LENAC d.d., Rijeka, Martinšćica bb, on 4 November 2022, the Management Board of the Company makes a decision on convoking an EXTRAORDINARY SESSION OF THE GENERAL ASSEMBLY of SHIPYARD VIKTOR LENAC d.d. (hereinafter referred to as the Company), which shall be held on 15 December 2022, starting at 1 pm, in the premises of the Company headquarters (Conference hall) at Martinšćica bb, Rijeka.
Company's financial results publishing schedule:
28 Feb 2022 - Financial and business report for the fourth quarter of 2021
28 Apr 2022 - Corporate Governance Code for 2021
28 Apr 2022 - Annual financial report and business report for 2021
28 Apr 2022 - Financial and business report for the first quarter of 2022
29 July 2022 - Financial and business report for the second quarter of 2022
31 Oct 2022 - Financial and business report for the third quarter of 2022
28 Feb 2023 - Financial and business report for the fourth quarter of 2022
Martinšćica bb, P.O.Box 210
HR - 51000 Rijeka, Croatia
T: +385 51 405 555
F: +385 51 217 033
E: