PERCENT
of sales revenues generated from foreign markets
OWNERSHIP STRUCTURE - TOP 10 INVESTORS
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. | INTERKAPITAL VRIJEDNOSNI PAPIRI D.O.O./PALUMBO GROUP S.P.A. (1/1) | 81.97% |
| 2. | BRODOGRADILIŠTE VIKTOR LENAC D.D. (1/1) | 4.91% |
| 3. | JADROAGENT D.D. (1/1) | 1.93% |
| 4. | RAIFFEISENBANK AUSTRIA D.D. - CUSTODIAL ACCOUNT AGGREGATION | 0.44% |
| 5. | LIST GMBH AUSTRIA (1/1) | 0.27% |
| 6. | OTP BANKA D.D./OTP INDEX FUND - OPEN-ENDED INVESTMENT FUND WITH PUBLIC OFFERING (1/1) | 0.26% |
| 7. | BLAŽEKA BRANKA (1/1) | 0.25% |
| 8. | PEČAR IVAN (1/1) | 0.22% |
| 9. | MESSER CROATIA PLIN D.O.O. (1/1) | 0.20% |
| 10. | MARTINJAK DARKO (1/1) | 0.17% |
| 11. | OTHERS | 9.37% |
| TOTAL | 100.00% | |
GENERAL ASSEMBLY
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 19 September 2023, the Management Board of the Company hereby convenes an EXTRAORDINARY SESSION OF THE GENERAL ASSEMBLY of SHIPYARD VIKTOR LENAC d.d. (hereinafter referred to as the Company), which shall be held on 26 October 2023, starting at 1 pm, in the premises of the Company headquarters (Conference hall) at Martinšćica bb, Rijeka.
- Invitation to an Extraordinary Session of the General Assembly to be held on 26 October 2023
- Registration form
- Power of attorney
- Ballot
- Notice of General Assembly
- Notice on decisions adopted at the General Assembly during its extraordinary session on 26 October 2023
- Notice on decisions adopted at the General Assembly during its regular session held on 29 June 2023
- Notice on decisions adopted at the General Assembly during its extraordinary session held on 15 December 2022
- Notice on decisions adopted at the General Assembly during its regular session held on 29 June 2022
- Supervisory Board's Report to the General Assembly on the supervision of the Management's activities in managing business of the Company in 2022
- Report on remuneration of the Management Board and Supervisory Board for 2022
- Supervisory Board's Report to the General Assembly on the supervision of the Management's activities in managing business of the Company in 2021
- Report on remuneration of the Management Board and Supervisory Board for 2021
Notification
Notice on recalculation of share capital
In accordance with the Law on the Introduction of the Euro as the Official Currency in the Republic of Croatia and the court registration, we inform you that, on September 25, 2023, the Central Depository & Clearing Company Inc. (hereinafter: CDCC) registered the change in share capital for the company BRODOGRADILIŠTE VIKTOR LENAC D.D. (hereinafter: Company).
Company registered the conversion of VLEN-R-B shares with nominal amount into shares without nominal amount.
Company's share capital was recalculated from the amount of HRK 168,132,470.00 to the amount of EUR 22,315,013.60.
Company's share capital was increased from EUR 22,315,013.60 by EUR 0.40 to EUR 22,315,014.00.
Accordingly, Company's share capital entered in the SKDD information system amounts to EUR 22,315,014.00 and is divided into 16,813,247 ordinary shares with the designation VLEN-R-B.
CORPORATE GOVERNANCE CODE
Calendar of corporate events for the year 2023
Calendar of corporate events and Company's financial results publishing schedule:
27 Feb 2023 - Audit Committee meeting
27 Feb 2023 - Supervisory Board meeting
28 Feb 2023 - Financial and business report for the fourth quarter of 2022
27 Apr 2023 - Audit Committee meeting
27 Apr 2023 - Supervisory Board meeting
28 Apr 2023 - Corporate Governance Code for 2022
28 Apr 2023 - Annual financial report and business report for 2022
28 Apr 2023 - Financial and business report for the first quarter of 2023
30 June 2023 - General Assembly
27 Jul 2023 - Audit Committee meeting
27 Jul 2023 - Supervisory Board meeting
28 July 2023 - Financial and business report for the second quarter of 2023
30 Oct 2023 - Audit Committee meeting
30 Oct 2023 - Supervisory Board meeting
31 Oct 2023 - Financial and business report for the third quarter of 2023
28 Feb 2024 - Audit Committee meeting
28 Feb 2024 - Supervisory Board meeting
29 Feb 2024 - Financial and business report for the fourth quarter of 2023