• arrow_drop_downNews

    News

    –

  • arrow_drop_downManagement

    Management Board members and Supervisory Board


    Managing Director

    Majda Petković

    Supervisor Committee

    Ivan Ergović – president

    Ivan 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.

    Oto Ostović – member

    Oto Ostovic was born in 1955 in Fericanci. He graduated from the Faculty of Electrical Engineering in Zagreb in 1980. After employment in the RZ “Đuro Đaković” Slavonski Brod and the Center for Upbringing and Orientated Education “August Cesarec” Našice, at the beginning of 1989 he was employed in Slavonia IGM d.d. Našice, member of Nexe Group.

    In the factory of cement Našice came in 1992 to the position of electrical engineers in the Development and Technical Service, and from 1994 to 1998 he was the head of the power service, after which until 2000 he was again in Slavonia IGM d.d. Našice. From 01.05.2000. He returns to Našicecement d.d. to the position of Director of Production and Technical Affairs.

    From 01.09.2003. He was employed in Nexe Group as senior technical advisor, and since September 1, 2005, Director of the Division for cement, lime, concrete and aggregate and general director of Našicecement d.d. .. By appointment of the three-member Board of the Našicekement, 01.10.2015. he was appointed Chairman of the Board of the Našicecement d.d. At the same time, from 01.11.2008. is a member of the Management Board of Nexe Group d.d. Našice.

    Member of the Supervisory Board in Dilje d.o.o. Vinkovci and Polet a.d. Novi Bečej.

    Mato Zubak – member

  • arrow_drop_downShareholders Assembly

    Shareholders Assembly

    28.06.2019.
    picture_as_pdfReport from the Shareholders Assembly of AD POLET IGK

    28.06.2019.
    picture_as_pdfDecision on adoption of the consolidated financial report 2018

    28.06.2019.
    picture_as_pdfDecision on adoption of the financial report 2018

    28.06.2019.
    picture_as_pdfDecision on distribution of profit 2018

    28.06.2019.
    picture_as_pdfAmendments to the Statute

    22.05.2019.
    picture_as_pdfInvitation for Shareholders Assembly AD POLET IGK 27.06.2019.

    22.05.2019.
    picture_as_pdfDecision on Amendments to the Statute

    22.05.2019.
    picture_as_pdfAn annual document on published information

    09.10.2017.
    picture_as_pdfDraft merger contract IGM STRAŽILOVA AD POLET IGK

    07.06.2016.
    picture_as_pdfReport from the Shareholders Assembly of AD POLET IGK od 06.06.2016

    06.06.2016.
    picture_as_pdfReport from the Shareholders Assembly of AD POLET IGK

    06.06.2016.
    picture_as_pdfInvitation for Shareholders Assembly AD POLET IGK 06.06.2016

    06.05.2016.
    picture_as_pdfInvitation for Shareholders’ Assembly AD POLET IGK 06.06.2016

    01.04.2016.
    picture_as_pdfReport from the shareholders assembly of AD POLET IGK od 31.03.2016

    15.03.2016.
    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

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

http://www.crhov.rs/

DESCRIPTION % of participation Number of shares Value of capital in (000 RSD)
Nexe grupa d.d. Našice 92.86% 1.033.120 516.560
AD POLET IGK 3.90% 43,336 21,668
Convest a.d. Novi Sad – account summary 3.06% 34,065 17,033
Vojvođanska banka a.d. Novi Sad – custody account 0.04% 460 230
Others 0.14% 1,529 764
Share capital 100.00% 1,112,510 556,255

There are no current events at the moment