Press
Information about decisions of Supervisory Board, 16.7.2010
On 4th meeting of Supervisory Board, which was held betwenn 24 June and 15 July 2010, the members of Supervisory Board have been informed with: ...
13th ORDINARY SESSION OF THE ASSEMBLY, 21.5.2010
Management Board of the company in accordance with item 8.2.1. of the statute, is convening: 13th ORDINARY SESSION OF THE ASSEMBLY OF PRVA GROUP plc. which will take place on 22.6.2010 at 13.00 in company's premises at the address: Železna cesta 18, 1000 Ljubljana ...
Resignation of the member of the Supervisory Board, 15.2.2010
On the grounds of Ljubljana Stock Exchange d.d, rules and applicable law, the company PRVA GROUP PLC. – SKUPINA PRVA D.D, Ljubljana publishes the following message: ...
Information about important decisions of Supervisory Board, 1.12.2009
On 35th meeting of Supervisory Board, the members of Supervisory Board have been informed with: ...
Information about decisions of Supervisory Board, 29.9.2009
On a 3rd meeting of Supervisory Board of Prva Group plc. held by corrspondence, which take place between 14th and 24zh September 2009, the members of Supervisory Board has been informed with: ...
Information about important decisions of Supervisory Board, 9.6.2009 14:00:00
On 30th meeting of Supervisory Board, the members of Supervisory Board has been informed with ...
Report on accepted decisions on 12th regular Assembly, 21.5.2009
Prva Group plc. reports about decisions accepted on 12th regular Assebly of PRVA GROUP plc. which took place on 22.5.2009 at 13.00 in company's premises at the address: Železna cesta 18, 1000 Ljubljana. ...
Invitation on 12th ordinary session of the Assembly of Prva Group plc, 20.4.2009 9:00:00
Management Board of the company in accordance with item 8.2.1. of the statute, is convening 12th ordinary session of the Assembly of PRVA GROUP plc. which will take place on 21.5.2009 at 13.00 in company's premises at the address: Železna cesta 18, 1000 Ljubljana. ...
Information about important decisions of Supervisory Board, 16.4.2009 16:00:00
Supervisory Board of Prva Group plc. has been on 33rd meeting held on day 16th of April 2009 informed with execution of decisions from previous Supervisory Board and decide on following items, which will be discussed on the meeting of ordinary annual Assembly of the company which will be on 21st of May 2009. ...
Information about important decisions of Supervisory Board, 28.11.2008
Supervisory Board of Prva Group plc. has been on 32nd meeting on day 27th of November 2008 informed with execution of decisions from previous Supervisory Board. ...
