Dicentra’s offer and the 2016 Report

Respected shareholders, the largest shareholder of Pevec, Dicentra d.o.o. from Osijek, has given an offer to purchase shares of Pevec through SKDD (Central Depository & Clearing Company Inc.) at the price of 199.00 HRK per share. The offer is valid from August 10 to September 11, 2017, and SKDD has sent the offer to shareholders …

General Meeting 2017

Yesterday, Pevec published an Announcement for the General Meeting which will be held on June 12, 2017 at 12 o’clock, at the Company headquarters at Sesvete (Grad Zagreb), Savska cesta 84. Shareholders who register their participation at least six days before the meeting have the right to attend. We ask shareholders who wish to give the …

The Situation in Pevec and PSA

Respected members and shareholders! A couple of weeks ago we began sending all Pevec shareholders an invitation to convene and collaborate ahead of the extraordinary General Meeting that the largest shareholder of Pevec, Maloprodajna ulaganja d.o.o., is attempting to call. The aforementioned shareholder sent two requests to the Management Board of Pevec to call a General Meeting, …

Refutation of Claims by the Management Board Published in “Nacional”

In today’s edition of the Croatian weekly “Nacional” an article by Berislav Jelinić was published under the title “BATTERED BUBALO UNCOVERED millions in damages for which Pevec suspects Darko Šket, Brane Golubić and Želimir Kodrić”. We call to attention and refute several falsehoods printed in the article that concern the Pevec Shareholders’ Association. Dicentra subsequently …