Shareholders exercise their rights with respect to the Company at the General Meeting of Shareholders.

In order to provide for the uninterrupted and timely payment of dividends, the shareholders are requested to submit the missing data or changes of data based on which dividends are paid (account number and tax number) to the following address:

Istrabenz, d.d.
Cesta Zore Perello - Godina 2
6000 Koper
Add also: Delniška knjiga (Share Register)
or by fax to the following number: 05 662 1515
or by e-mail to: klavdija.ule@istrabenz.si

2011

Resolutions

• Resolutions adopted at the 18th General Meeting of Shareholders of the Istrabenz Holding Company

2010

Resolutions

• Resolutions adopted at the 17th General Meeting of Shareholders of the Istrabenz Holding Company
• Resolutions adopted at the 16th General Meeting of Shareholders of the Istrabenz Holding Company

2009

Resolutions

• Resolutions passed at the 15th General Meeting of Shareholders of the Istrabenz Holding Company, Koper
• Resolutions passed at the 14th General Meeting of Shareholders of the Istrabenz Holding Company, Koper

2008

Resolutions

• Resolutions passed at the 13th General Meeting of Shareholders of the Istrabenz Holding Company, Koper
• Resolutions passed at the 12th General Meeting of Shareholders of the Istrabenz Holding Company, Koper

2007

Resolutions

• Addition explanation to the notice of the resolutions passed at the 11^th regular General Meeting of Shareholders
• Resolutions passed at the 11th General Meeting of Shareholders of Istrabenz, Koper

2006

Resolutions

• Resolutions passed at the 10th General Meeting of Shareholders of Istrabenz, Koper

 2005

Resolutions

• Resolutions passed at the 9th General Meeting of Shareholders of Istrabenz, Koper

 2004

Resolutions

• Resolutions passed at the 8th General Meeting of Shareholders of Istrabenz, Koper