Relationship
97
PERCENT
of sales revenues generated from foreign markets
Ownership
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. | LIST GMBH AUSTRIA (1/1) | 0.27% |
| 8. | KALČIĆ ELVIO (1/1) | 0.24% |
| 9. | PEČAR IVAN (1/1) | 0.21% |
| 10. | MESSER CROATIA PLIN D.O.O. (1/1) | 0.20% |
| 11. | OTHERS | 9.00% |
| 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.
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
Martinšćica bb, P.O.Box 210
HR - 51000 Rijeka, Croatia
T: +385 51 405 555
F: +385 51 217 033
E: