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. | 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. | LIST GMBH AUSTRIA (1/1) | 0.27% |
| 7. | OTP BANKA D.D. (1/1) | 0.23% |
| 8. | BLAŽEKA BRANKA (1/1) | 0.22% |
| 9. | PEČAR IVAN (1/1) | 0.21% |
| 10. | MESSER CROATIA PLIN D.O.O. (1/1) | 0.20% |
| 11. | OTHERS | 9.62% |
| 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 hereby convenes a REGULAR SESSION OF THE GENERAL ASSEMBLY of SHIPYARD VIKTOR LENAC d.d. (hereinafter referred to as the Company), which shall be held on 29 June 2023, 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: