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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
Industrijska zona bb
85330 Kotor
MONTENEGRO
Promijena jezika:
10.08.2023.
Notice on convening Shareholders meeting
Assembly material:
Authorization for vote
Voting ballot
Decision on adoption of financial statements for 2022
Decision on adoption of the Report of the Independent Auditor 2022
Decision on election of the independent auditor 2023
Decision on dismissal of members of the Board of Directors
Decision on appointment of members of the Board of Directors
Financial repport - Balance sheet 2022
Financial repport - Income statement 2022
Financial repport - Cash flow 2022
Financial repport - Capital changes 2022
ZIP archive of material
Notice on convening Shareholders meeting
Assembly material:
Authorization for vote
Voting ballot
Decision on adoption of financial statements for 2022
Decision on adoption of the Report of the Independent Auditor 2022
Decision on election of the independent auditor 2023
Decision on dismissal of members of the Board of Directors
Decision on appointment of members of the Board of Directors
Financial repport - Balance sheet 2022
Financial repport - Income statement 2022
Financial repport - Cash flow 2022
Financial repport - Capital changes 2022
ZIP archive of material