Dec182019 ENHL – Invitation to all shareholders to attend the 51th Extraordinary General Meeting of Energoprojekt Holding Plc.
May302019 ENHL – Invitation to all shareholders to attend the 50th Extraordinary General Meeting of Energoprojekt Holding Plc.
Jan282019 ENHL – Invitation to all shareholders to attend the 49th Extraordinary General Meeting of Energoprojekt Holding Plc.
Nov152017 ENHL – Invitation to all shareholders to attend the 47th Extraordinary General Meeting of Energoprojekt Holding Plc.
Nov92017 Resolution on the conditions and terms for payment of dividend for 2016 – Energoprojekt Holding Plc.
Aug92017 ENHL – Invitation to all shareholders to attend the 46th Extraordinary General Meeting of Energoprojekt Holding Plc.
Jul272017 Nottice to our shareholders, clients, partners and employees – Energoprojekt Holding Plc, Beograd
Jul252017 Information about changes in the composition of the menagement of Energoprojekt Holding a.d.
Jun212017 Notification of significant proportion of voting rights-NAPRED – Energoprojekt Holding Plc, Beograd
Jun212017 Notification of significant proportion of voting rights-JOPAG – Energoprojekt Holding Plc, Beograd
Jun202017 Notice on the decision of the Commission for Securities of the Republic of Serbia – Energoprojekt Holding Plc, Beograd
Jun82017 ENHL – Invitation to all shareholders to attend the 45th repeat annual General Meeting of Energoprojekt Holding Plc.
Mar232017 Notification of significant proportion of voting rights – Energoprojekt Holding Plc, Beograd
Feb72017 Notification of significant proportion of voting rights – Energoprojekt Holding Plc, Beograd
Nov92016 Energoprojekt Holding Plc. – Resolution on the conditions and terms for payment of dividend for 2015
Aug102016 Notification of significant proportion of voting rights – Energoprojekt Holding Plc, Beograd
Jun152016 ENHL – Invitation to all shareholders to attend the 44th repeat annual General Meeting of Energoprojekt Holding Plc.
May302016 Odluka Nadzornog odbora o prihvatanju predloga akcionara NAPRED RAZVOJ A.D. za dopunu tačke 6. dnevnog reda za 44. sednicu Skupštine Energoprojekt Holding a.d.
May262016 Predlog akcionara NAPRED RAZVOJ A. D. za dopunu tačke 6 dnevnog reda za 44. sednicu Skupštine Energoprojekt Holding a. d. – Predlog za članove Nadzornog Odbora Energoprojekt Holding a. d.
May162016 ENHL – Invitation to all shareholders to attend the 44th annual General Meeting of Energoprojekt Holding Plc.
Mar232016 Notification of significant proportion of voting rights – Energoprojekt Holding Plc, Beograd
Nov122015 Resolution – on the conditions and terms for payment of dividend for 2014 to shareholders of Energoprojekt Holding Plc.
Oct202015 Notification of significant proportion of voting rights – Energoprojekt Holding Plc, Beograd
Jun92015 ENHL – Invitation to all shareholders to attend the 43rd repeat annual General Meeting of Energoprojekt Holding Plc.
May82015 ENHL – invitation to all shareholders for the 43rd regular General Meeting of Energoprojekt Holding Plc.
Dec122014 ENHL – Resolution on the conditions and terms for payment of dividend for 2013 to shareholders of Energoprojekt Holding Plc.
Nov202014 „Oscar for Quality for 2014“ awarded to Energoprojekt Hidroinzenjering and Energoprojekt Entel
Jun32014 Notification of significant proportion of voting rights – Energoprojekt Holding a.d., Beograd
Jun32014 Notification of significant proportion of voting rights – Energoprojekt Holding a.d., Beograd
Apr32014 Notice to shareholders – compulsory buyout of Energoprojekt Urbanizam i Arhitektura Plc. shares
Mar102014 Notice request received by Energoprojekt Energodata Plc. for the compulsory buyout of remaining shareholders
Mar102014 Notice request received by Energoprojekt Urbanizam i Arhitektura Plc. for the compulsory buyout of remaining shareholders
Mar102014 Notice request received by Energoprojekt Hidroinzenjering Plc. for the compulsory buyout of remaining shareholders
Mar102014 Notice request received by Energoprojekt Visokogradnja Plc. for the compulsory buyout of remaining shareholders
Dec282013 Energoprojekt Energodata received “Discobolos” award for software product for managing tax applications
Nov182013 Request received by Energoprojekt Niskogradnja Plc. for the compulsory buyout of remaining shareholders
Jun32013 Proposal of shareholders NAPRED RAZVOJ AD Beograd for amendments to the agenda of 41st General Meeting of Energoprojekt Belgrade, scheduled for 20.06.2013
May202013 Reports of Belgrade’s UHY EKI audit llc about extraordinary review of the consolidated financial statements of Energoprojekt Group in year 2011 and extraordinary review of the financial statements of Energoprojekt Group in year 2011
