Archive 2011
29.12.2011. Print E-mail
izvestaj00
 In light of the above circumstances and the relevant provisions of the Companies Law and the Holding’s Articles of Association, having considered the proposals of the Executive Board and Managing Director of Energoprojekt Holding p.l.c., and the official opinion of the relevant departments of Energoprojekt Holding p.l.c., in accordance with the powers granted under Art. 23 par. 5 in reference to par. 3...
 
26.12.2011. Print E-mail

skupstinaCEO Newsletter 
 
26.12.2011. Print E-mail

skupstinaManagement Board Newsletter 
 
23.12.2011. Print E-mail

contract
 
Three companies from Energoprojekt Group (Energoprojekt Oprema, Energoprojekt Visokogradnja and Energoprojekt Industrija) will join the project for the reconstruction of a part of the smelter under the project for the reconstruction...
 
19.12.2011 Print E-mail

skupstinaInvitation to resume the suspended XXXVII Extraordinary General Meeting of Energoprojekt Holding p.l.c. 
 
6.12.2011. Print E-mail

contract

ENERGOPROJEKT SIGNED A NEW CONTRACT IN PERU WORTH 23,4 MILLION EUR

 Energoprojekt Niskogradnja p.l.c. (in consortium with two Latin American companies – Colombian company Conalvias S.A. and Peruvian company Superconcreto S.A.) and Ministry of Transport and Communications of Peru, signed in November of the current year "The contract for rehabilitation and reconstruction of the road Chongoyape-Cochabamba-Cajamarca

 
 
15.11.2011. Print E-mail
report
 
The most important business parametars from Energoprojekt Holding p.l.c. Financial Statement for the period of 01.01. until 30.09.2011 are as follows:
    • Total revenue amounts to 744,7 million RSD;
    • Total gross profit amounts to 338,5 million RSD. 
 
19.10.2011. Print E-mail

skupstina

 

Notice of convocation of the XXXVII Extraordinary General Meeting of Energoprojekt Holding p.l.c.
 
21.09.2011 Print E-mail

contractEnergoprojekt signed a new contract in Serbia worth 28,3 million eur

Three companies from Energoprojekt Group (Energoprojekt Oprema, Energoprojekt Visokogradnja and Energoprojekt Industrija) will join the project for the reconstruction of the smelter and construction of a new sulfuric acid plant in RTB Bor, in Bor... 
 
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20.05.2013 20.05.2013   INVITATION FOR SHAREHOLDERS TO PARTICIPATE IN 41ST ANNUAL GENERAL MEETING Read more
20.05.2013 20.05.2013   DECISION ON AMENDING THE STATUTE ENERGOPROJEKT HOLDING PLC Read more
20.05.2013 20.05.2013 REPORT OF BELGRADE’S UHY EKI AUDIT LLC ABOUT EXTRAORDINA... Read more
15.05.2013 15.05.2013 FINANCIAL STATEMENT OF ENERGOPROJEKT HOLDING CO. FOR THE I-III/2013 Read more
25.04.2013 25.04.2013 ENERGOPROJEKT SIGNED A NEW CONTRACT IN RUSSIAWORTH 36,5 MI... Read more
25.04.2013 25.04.2013 ANNUAL CONSOLIDATED STATEMENT OF ENERGOPROJEKT GROUP FOR 2012. YEAR Read more
23.04.2013 23.04.2013   ANNUAL REPORT ENERGOPROJEKT HOLDING 2012 Read more
23.04.2013 23.04.2013 QUESTIONNAIRE ON CORPORATE GOVERNANCE PRACTICES Read more
23.04.2013 23.04.2013 ANNUAL OVERVIEW OF REPORTED INFORMATION ENERGOPROJEKT HOLDING PLC. Read more
26.03.2013 26.03.2013 ENERGOPROJEKT SIGNED A NEW CONTRACT IN PERU WORTH 6,9 MILLION US$ Energoprojekt Niskogradnja p.l.c. and the c... Read more
26.03.2013 26.03.2013   ENERGOPROJEKT SIGNED A NEW CONTRACT IN ALGERIA WORTH 2 MILLION EUR Energoprojekt Hidroinženjering p.l.... Read more
26.03.2013 26.03.2013 ENERGOPROJEKT SIGNED A NEW CONTRACT IN THE REPUBLIC OF SRPSKA (B&H) WORTH 950 THOUSAND EUR Energoprojekt ... Read more
08.03.2013 08.03.2013 Financial Report Energoprojekt Holding plc for 2012. year Read more
10.01.2013 10.01.2013 ENERGOPROJEKT SIGNED NEW CONTRACTS IN SERBIA WORTH 1,6 MILLION EUR Energoprojekt Energodata plc. – as con... Read more

2011 Annual report

60 Years of Exellence

  • Presentation
  • Informer
  • Monograph
  • Film

presentation

 Standard presentation of Energoprojekt

enhl nas2012

Informer

60 Years (Monograph)