ISO 14001:2015
ISO 9001:2015
IATF 16949:2016
Phone numbers:
+382 (0) 32 331-510
+382 (0) 32 331-513
Sales department:
Purchasing department:
Finance department:
+382 (0) 32 331-501
+382 (0) 32 331-511
Address:
DAIDO METAL KOTOR AD
Industrijska zona bb
85330 Kotor
MONTENEGRO
Promijena jezika:
09.08.2022.

- Notice on convening Shareholders meeting

ASSEMBLY MATERIAL

- Authorization for vote
- Voting ballot
- Decision on adoption of financial statements for 2021
- Bilans stanja - Financial result report 2021
- Bilans uspjeha - Financial result report 2021
- Iskaz o tokovima gotovine - Cash flow report 2021
- Iskaz o promjenama na kapitalu - Capital changes 2021
- Decision on adoption of the Report of the Independent Auditor 2021
- Decision on election of the independent auditor 2022
- Decision on dismissal of members of the Board of Directors
- Decision on appointment of members of the Board of Directors

- Complete material (zip file)