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News
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arrow_drop_downManagement
Management Board members and Supervisory Board
Managing Director
Majda Petković
Supervisor Committee
Ivan Ergović – presidentIvan Ergović was born in 1956 in Feričanci (Našice). He finished secondary school of mechanical engineering in Zagreb in 1975. He graduated in 1982 at the Faculty of Mechanical Engineering and Shipbuilding in Zagreb. As a trainee, he worked in R.O. Rade Koncar – Elektrouređaji Zagreb.
In the cement factory Našice, he began working in 1983 as a mechanical engineer in maintenance service. The head of the machine maintenance service became in 1987, and in 1990, by the then workers’ council of the cement factory Našice, he was appointed the company’s chief executive. Since 1995 he has been Director General of Našicecement d.d., since 2001, the President of the Management Board. Since July 2003, the president of the Management Board of Nexe Group d.d. Našice.
From 2001 to 2008, he was a member of the HUP Executive Committee, and from 2008 to 2011, he was a member of the Chamber of HUP members. From February 2011 to the end of May 2012, he served as Chairman of the Executive Board of the Croatian Employers’ Association. He is a member of the HUP Council.
Member of the Supervisory Board in Našicecement d.d. Našice, and president of the Supervisory Board in the companies IGMA d.o.o. Koprivnica, Dilj d.o.o. Vinkovci and Polet a.d. Novi Bečej.
Dražen Ivezić – memberDražen Ivezić was born in 1966 in Vinkovci. He finished elementary school in Ivankovo and grammar school in Vinkovci. He graduated from the Faculty of Mechanical Engineering and Naval Architecture at Zagreb University. He attended GMP at IEDC in Bled.
In 1994 he started working in Dilj d.o.o. company and was responsible for mechanical maintenance. He was appointed Head of production department and project manager during construction of new production lines and projects aimed at improvement of operations significant for company’s development. He worked as director of production sector and technical operations and has been working as director of Dilj d.o.o. company since 2013. In 2018 he was appointed director of Brick, roof tile and ceramic division in Nexe Grupa. On 1 November 2019 he was appointed deputy president of the Board of Nexe Grupa. He is a member of Supervisory board in Polet a.d. Novi Bečej.
He is a member of Excecutive Board of Croatian Employers’ Association-Association of non-metal industry, construction material and mining– and he has been a member of Council of Members of Croatian Employers’ Association.
Mato Zubak – member -
arrow_drop_downShareholders Assembly
Shareholders Assembly
28.05.2021.
picture_as_pdfInvitation for Shareholders Assembly of AD POLET IGK 28.05.2021picture_as_pdfProposal on appointment of members of the Supervisory Board.
picture_as_pdfProposal for the appointment of a voting commission.
picture_as_pdfProposal for election of the President of the Assembly.
picture_as_pdfProposal of a Assembly recorder decision.
28.06.2019.
picture_as_pdfReport from the Shareholders Assembly of AD POLET IGK28.06.2019.
picture_as_pdfDecision on adoption of the consolidated financial report 201828.06.2019.
picture_as_pdfDecision on adoption of the financial report 201828.06.2019.
picture_as_pdfDecision on distribution of profit 201828.06.2019.
picture_as_pdfAmendments to the Statute22.05.2019.
picture_as_pdfInvitation for Shareholders Assembly AD POLET IGK 27.06.2019.22.05.2019.
picture_as_pdfDecision on Amendments to the Statute22.05.2019.
picture_as_pdfAn annual document on published information09.10.2017.
picture_as_pdfDraft merger contract IGM STRAŽILOVA AD POLET IGK07.06.2016.
picture_as_pdfReport from the Shareholders Assembly of AD POLET IGK od 06.06.201606.06.2016.
picture_as_pdfReport from the Shareholders Assembly of AD POLET IGK06.06.2016.
picture_as_pdfInvitation for Shareholders Assembly AD POLET IGK 06.06.201606.05.2016.
picture_as_pdfInvitation for Shareholders’ Assembly AD POLET IGK 06.06.201601.04.2016.
picture_as_pdfReport from the shareholders assembly of AD POLET IGK od 31.03.201615.03.2016.
picture_as_pdfInvitation for Shareholders Assembly AD POLET IGK 31.03.2016 -
arrow_drop_downCorporate Governance Code
Corporate Governance Code
06.06.2016.
picture_as_pdfAD POLET IGK – Corporate Governance Code
Annual and Auditor’s Report
picture_as_pdfAD POLET IGK – New Consolidated Annual Report 2018
picture_as_pdfAD POLET IGK – Annual report 2018
picture_as_pdfAD POLET IGK – Annual report 2017
picture_as_pdfAD POLET IGK – Annual report 2016
picture_as_pdfAD POLET IGK – Annual report 2015
picture_as_pdfAD POLET IGK – Annual report 2014
Shares
| ISIN | RSPLTNE50475 |
| CFI | ESVUFR |
| Total Broadcast | 1.112.510 |
| Total paid | 1.112.510 |
| Total unpaid | 0 |
| Nominal value | 500,00 rsd |
| Number of votes per share | 1/1 |
| DESCRIPTION | % of participation | Number of shares | Value of capital in (000 RSD) |
|---|---|---|---|
| NEXE GRUPA D.D. | 92,864% | 1.033.120 | 516.560 |
| POLET A.D. | 7,003% | 77.907 | 38.954 |
| BDD M&V INVESTMENTS AD BEOGRAD – account summary | 0,013% | 141 | 71 |
| ŠELJMEŠI JOŽEF | 0,004% | 46 | 23 |
| BARBUL SVETOZAR | 0,004% | 43 | 22 |
| GALETIN MILICA | 0,004% | 40 | 20 |
| KAROLJI ŠANDOR | 0,003% | 38 | 19 |
| INĐIĆ ALEKSANDAR | 0,003% | 35 | 18 |
| RAŠKOV BOŽA | 0,003% | 34 | 17 |
| KNEŽEV DRAGOLJUB | 0,003% | 32 | 16 |
| Others | 0,097% | 1.074 | 537 |
| Share capital | 100,00% | 1.112.510 | 556.255 |
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