PERCENT
of sales revenues generated from foreign markets
Our vision is to be shipowners' first choice when looking for a top-quality shipyard and a reliable business partner in the Mediterranean. Our mission is to be there when shipowners need us, delivering top quality, in a safe way, on time.
| Shareholder | Percentage of equity | |
|---|---|---|
| 1. | INTERKAPITAL VRIJEDNOSNI PAPIRI D.O.O./PALUMBO GROUP S.P.A. (1/1) | 81.97% |
| 2. | BRODOGRADILIŠTE VIKTOR LENAC D.D. (1/1) | 4.91% |
| 3. | PRIVREDNA BANKA ZAGREB D.D./TU-JADROAGENT D.D./ JADROAGENT D.D. (1/1) | 1.93% |
| 4. | RAIFFEISENBANK AUSTRIA D.D./CUSTODIAL ACCOUNT AGGREGATION | 0.44% |
| 5. | BAKIĆ NENAD (1/1) | 0.30% |
| 6. | GRUBIŠIĆ ANTE (1/1) | 0.30% |
| 7. | PEČAR IVAN (1/1) | 0.28% |
| 8. | LIST GMBH AUSTRIA (1/1) | 0.27% |
| 9. | KOTOLENKO JOSIP (1/1) | 0.24% |
| 10. | INTERKAPITAL VRIJEDNOSNI PAPIRI D.O.O./CUSTODIAL ACCOUNT AGGREGATION | 0.22% |
| 11. | OTHERS | 9.14% |
| TOTAL | 100.00% | |
On 22 August 2025, pursuant to Article 277, paragraph 2 of the Companies Act, and Article 28, paragraph 2 of the Articles of Association of SHIPYARD VIKTOR LENAC JSC, Martinšćica 8, Kostrena (hereinafter referred to as the Company), the Management Board of the Company hereby convenes an EXTRAORDINARY SESSION OF THE GENERAL ASSEMBLY, which shall be held on 30 September 2025, starting at 1 pm, in the premises of the Company headquarters (Conference hall).
Notice on recalculation of share capital
In accordance with the Law on the Introduction of the Euro as the Official Currency in the Republic of Croatia and the court registration, we inform you that, on September 25, 2023, the Central Depository & Clearing Company Inc. (hereinafter: CDCC) registered the change in share capital for the company BRODOGRADILIŠTE VIKTOR LENAC D.D. (hereinafter: Company).
Company registered the conversion of VLEN-R-B shares with nominal amount into shares without nominal amount.
Company's share capital was recalculated from the amount of HRK 168,132,470.00 to the amount of EUR 22,315,013.60.
Company's share capital was increased from EUR 22,315,013.60 by EUR 0.40 to EUR 22,315,014.00.
Accordingly, Company's share capital entered in the SKDD information system amounts to EUR 22,315,014.00 and is divided into 16,813,247 ordinary shares with the designation VLEN-R-B.
Calendar of corporate events and Company's financial results publishing schedule:
27 Feb 2025 - Audit Committee meeting
27 Feb 2025 - Supervisory Board meeting
28 Feb 2025 - Financial and business report for the fourth quarter of 2024
29 Apr 2025 - Audit Committee meeting
29 Apr 2025 - Supervisory Board meeting
30 Apr 2025 - Corporate Governance Code for 2024
30 Apr 2025 - Annual financial report and business report for 2024
30 Apr 2025 - Financial and business report for the first quarter of 2025
27 June 2025 - General Assembly
30 Jul 2025 - Audit Committee meeting
30 Jul 2025 - Supervisory Board meeting
31 July 2025 - Financial and business report for the second quarter of 2025
30 Oct 2025 - Audit Committee meeting
30 Oct 2025 - Supervisory Board meeting
31 Oct 2025 - Financial and business report for the third quarter of 2025
26 Feb 2026 - Audit Committee meeting
26 Feb 2026 - Supervisory Board meeting
27 Feb 2026 - Financial and business report for the fourth quarter of 2025
Martinšćica 8, P.O. box 210
Kostrena, 51000 Rijeka
Croatia
T: +385 51 405 555
E: