ENERGOPROJEKT - AN EXPERIENCE THAT SETS THE FUTURE IN MOTION! - JANUARY - JUNE 2021
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ENERGOPROJEKT JANUARY - JUNE 2021 Y E A R S O F E XC E L L E N C E AN EXPERIENCE THAT SETS THE FUTURE IN MOTION!
A YEAR OF A SIGNIFICANT JUBILEE The year of a significant jubilee, 70 years of successful business operations of Energoprojekt, Contents Contents A YEAR OF A SIGNIFICANT JUBILEE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 began with the execution of two new contracts for THE REPORT FROM THE 53rd REGULAR SESSION OF ENERGOPROJEKT HOLDING PLC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 deals in Uganda worth about EUR 90 million. We ENERGOPROJEKT HOLDING PLC ANNUAL REPORT AND ENERGOPROJEKT HOLDING PLC have signed the contract with the Uganda National ANNUAL CONSOLIDATED REPORT FOR 2020 ADOPTED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Roads Authority to carry out the overhaul of the THE DECISION ON DISTRIBUTION OF RETAINED EARNINGS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 86 km long Mityana-Mubende road. THE INFORMATION REGARDING THE IMPLEMENTATION OF THE DECISION PASSED ON JULY 23, 2020, AT THE 52nd ENERGOPROJEKT In the field of power and water resources HOLDING PLC GENERAL ASSEMBLY ON ISSUING ENERGOPROJEKT HOLDING PLC CORPORATE BONDS THROUGH A PUBLIC OFFERING . . . . 5 engineering, Hidroinženjering has continued INFORMATION ON VOTING IN ABSENTIA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 the trend of successful contracting in Serbia, as PERIODIC REPORT ON BUSINESS OPERATIONS OF THE ENERGOPROJEKT GROUP FOR THE PERIOD JANUARY-MARCH 2021 ADOPTED . . . . . 7 well as in Montenegro, the Republic of Srpska, THE STATUS CHANGE OF ABSORPTION-TYPE MERGER OF EP ENERGODATA AD BELGRADE TO EP HOLDING AD BELGRADE . . . . . . . . . . . . . . . . 7 and Algeria. Simultaneously with the contracting THE CHANGES IN MANAGEMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 activity, Hidroinženjering successfully implements TWO NEW PROJECTS WORTH EUR 90 MILLION CONTRACTED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 numerous already contracted projects, such as THE PROVISION OF CONSULTING SERVICES ON THE CAPITAL PROJECT OF GEOLOGICAL STORAGE OF DRINKING WATER CONTRACTED . . . . 8 irrigation and water supply systems, environmen- THE MOST IMPORTANT DEALS CONCLUDED IN THE FIRST HALF OF 2021 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 tal protection projects, rebuilding, rehabilitation TWO NEW CONTRACTS FOR THE TECHNICAL CONTROL OVER THE PROJECTS INVOLVING HEALTHCARE FACILITIES IN BELGRADE . . . . . . . . . 9 of hydroelectric power plants, etc. In Abu Dhabi, COOPERATION OF EP URBANIZAM I ARHITEKTURA AND EP HIDROINŽENJERING ON THE PROJECT Entel participates in the project of the largest solar DEVELOPMENT OF THE NATIONAL ACADEMY FOR THE TRAINING OF SHIP CREW MEMBERS IN BELGRADE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 power plant in the world, in Serbia, it continued TWO NEW FACTORIES WITH APPURTENANT FACILITIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 to provide the services of FIDIC engineers on the PREPARATION OF TECHNICAL DOCUMENTATION AND CONSULTANCY SERVICES project for the construction of TPP Kostolac B3 FOR THE AIRPORT TRAFFIC CONTROL TOWER NIŠ – AERODROMI SRBIJE D.O.O. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 and completed the design documentation for the RECONSTRUCTION AND CONSTRUCTION OF INTERNAL TRAFFIC INFRASTRUCTURE WITHIN THE AIRPORT COMPLEX KONSTANTIN VELIKI IN NIŠ . . .11 construction of two new wind farms Alibunar 1 and CONTRACT ON PROVISION OF CONSULTING SERVICES ON THE CONTINUATION OF CONSTRUCTION OF KOLUBARA B NEAR COMPLETION . . 14 2. Industrija has signed the contracts concerning PARTICIPATION IN THE PROJECT OF OPTIMIZATION OF ENGAGEMENT OF EPS PRODUCTIVE CAPACITIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 two new jobs within the airport in Niš, carries out 70 YEARS LONG TRADITION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 the projects within the Nikola Tesla airport complex 70TH ANNIVERSARY OF ENERGOPROJEKT MARKED WITH A CEREMONIAL SESSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 in Belgrade and oversees the construction of a steel 70 YEARS OF ARCHITECTURE AND URBAN PLANNING IN ENERGOPROJEKT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 factory in Smederevo. Visokogradnja has success- DESIGN AND CONSULTING IN THE FIELD OF HYDROELECTRIC POWER AND WATER MANAGEMENT fully completed the construction of the Chinese -THE MOST SIGNIFICANT ACHIEVEMENTS OF HIDROINŽENJERING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 Cultural Centre and the Navigator 2 business facility THE MOST SIGNIFICANT ACHIEVEMENTS OF DESIGN AND CONSULTING ACTIVITY IN THE FIELD OF INDUSTRIAL PRODUCTION . . . . . . . . . . . 23 in Serbia, and the construction of the Delta business THE ACHIEVEMENTS OF ENTEL IN THE 70 YEAR LONG HISTORY OF ENERGOPROJEKT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 building in Belgrade, and the sports stadium in IRRIGATION PROJECT CHIRA–PIURA, PERU . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 Russia are in the final phase. The construction of THE MOST SIGNIFICANT PROJECTS OF VISOKOGRADNJA IN SEVEN DECADES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .29 the building of the new Flight Control Centre with a ENTEL SUCCESSFULLY COMPLETED THE PROVISION OF SERVICES ON THE WIND POWER PLANTS tower is successfully progressing at the Nikola Tesla ALIBUNAR 1 AND ALIBUNAR 2 CONSTRUCTION PROJECT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 Airport. The works also take place on the landfill in ENGAGEMENT OF ENTEL’S EXPERTS ON THE CONSTRUCTION PROJECT OF THE COMBINED-CYCLE PLANT FOR THE PRODUCTION OF ELECTRICITY AND DRINKING WATER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 Vinča and the project of a technical and passenger ENTEL INVOLVED IN THE REALIZATION OF THE CONSTRUCTION PROJECT station in Zemun. FOR THE LARGEST SOLAR POWER PLANT IN THE WORLD IN ABU DHABI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 On June 21, 2021, the 53rd regular session ENTEL SUCCESSFULLY COMPLETED A SIGNIFICANT PROJECT IN DUBAI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32 of EP Holding took place, where the company ENTEL SUCCESSFULLY COMPLETED THE IBRI SOLAR PROJECT IN OMAN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33 adopted the annual reports of EP Holding Plc and EXTENSION OF ENERGO PET D.O.O STORAGE FACILITY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .34 the consolidated annual report of Energoprojekt SMATSA - PREPARATION OF TECHNICAL DOCUMENTATION FOR THE CONSTRUCTION OF INFRASTRUCTURE Holding Plc for 2020 during the meeting. The total FOR THE NEEDS OF NEW SYSTEMS IN THE AIRPORT TRAFFIC CONTROL TOWER IN BELGRADE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35 consolidated revenue of the Energoprojekt Group SMATSA – ENGINEERING SUPERVISION OVER THE EXECUTION OF WORKS ON THE CONSTRUCTION OF THE AIR TRAFFIC CONTROL (in the country and abroad) in 2020 amounted CENTRE BUILDING BELGRADE AND CONSTRUCTION OF THE ANNEXE OF ATCC AND ATC TOWER AT THE SURČIN AIRPORT . . . . . . . . . . . . . . . . 35 to RSD 28,367,971. 000 (approximately EUR 241.3 THE RECONSTRUCTION WORKS ON THE REPUBLIC STADIUM IN SYKTYVKAR IN THE FINAL PHASE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36 million). EXECUTION OF WORKS ON THE NEW DELTA HOLDING BUSINESS BUILDING IN THE FINAL PHASE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36 On July 11, 2021, Energoprojekt complet- THE WORKS RELATED TO THE TECHNICAL AND PASSENGER RAILWAY STATION ZEMUN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37 ed 70 years of successful business operations. PREPARATION OF THE TECHNICAL DOCUMENTATION FOR THE RECONSTRUCTION, ALTERATION, RENOVATION Energoprojekt marked this exceptional jubilee AND CONSTRUCTION OF THE GENERAL HOSPITAL IN KRUŠEVAC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37 with a ceremonial session in its business building TECHNICAL MONITORING OF THE FACILITIES WITHIN THE SYSTEM OF DRINSKO-LIMSKE HPP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38 and a media campaign. PREPARATION OF THE INVESTMENT TECHNICAL DOCUMENTATION FOR THE RECONSTRUCTION OF HPP ĐERDAP 2 . . . . . . . . . . . . . . . . . . . . . . 39 Following the modern trends and digitalization FORMING THE GREEN RINGS WITHIN THE FACILITIES OF ELEKTROPRIVREDA SRBIJE (PE ELECTRIC POWER INDUSTRY OF SERBIA) . . . . . . . . . . 40 processes, starting from January 2021, we publish NEGOTIN LOWLAND IRRIGATION SYSTEM - A BIG STEP IN THE DEVELOPMENT OF IRRIGATION IN SERBIA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41 Energoprojekt Newspaper exclusively in a digital PROFESSIONAL SUPERVISION OVER THE EXECUTION OF WORKS RELATED TO RHPP BAJINA BAŠTA REBUILDING AND ADAPTATION . . . . . . 42 form twice a year. To remind the readers, the pub- CONSTRUCTION OF WASTEWATER TREATMENT PLANT FOR PRESERVATION OF THE DRINA AND LIM RIVERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43 lication of Energoprojekt Newspaper began in July THE RETURN TO THE MONTENEGRIN COAST- WATER RESOURCE MANAGEMENT PLAN FOR THE REGIONAL WATER SUPPLY . . . . . . . . . . . . . . . 44 1963, and in digital form in 2010. You can download THE APPLICATION OF GIS IN DESIGN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46 the Energoprojekt Newspaper from the following TESLA AWARD PRESENTED TO YOUNG ENGINEER DUŠAN BOJOVIĆ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 link: http://www.energoprojekt.rs/ep-list. TOWARDS A GREEN RECOVERY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 THE PROTECTION OF THE CITY OF PARAĆIN FROM THE RIVER CRNICA FLOOD FLOW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48 THE COOPERATION WITH BINA (BELGRADE INTERNATIONAL ARCHITECTURE WEEK) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48 SPATIO UNIVERSALIS-ENERGOPROJEKT BUSINESS BUILDING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49 THE NEW PROMOTIONAL VIDEO MATERIAL OF ENERGOPROJEKT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51 MONOGRAPH 70 YEARS OF ENERGOPROJEKT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51 ENTEL ORGANIZED THE MANIFESTATION ENTEL BUSINESS RUN 2021 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52 FROM INTERNSHIP IN BELGRADE TO JOB IN OMAN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53 Y E A R S O F E XC E L L E N C E The Information Board Marijana Vasić, Irena Žunić, Nikola Pavlović, Radoje Jovanić (representative of the Unified Association of Trade Unions) Editorial Staff Editor in Chief: Dragan Aleksić MSci Deputy Chief Editor: Borjana Vićentijević year LVIII Contributors to this Issue: Dragan Aleskić MSci, Marijana Vasić, Snežana Lakićević, dr. Sanja Petrović Bećirović, Dr Miodrag Mesarović, In accordance with modern trends and digitali- Irena Žunić, Aleksandra Miljković, Ivana Vukotić, Veljko Mijić, Mileta Bojović, Slobodan Vulović, Dušan Krstić, zation, starting from January 2021 Energoprojekt Miloš Ivetić, Dr Vladimir Belićević, Isidora Petrušić, Dušan Bojović, Aleksandar Ostojić, Nikola Pavlović, Milana Stapar, (newspaper) will be published twice a year as online edition. Aleksandar Stanović, Dejan Jovanović To remind readers, Energoprojekt (newspaper) Translation: Marijana Maksimović Berković has been published since July 1963 and from Photo: Vladimir Jablanov, Vitomir Rakočević, Energoprojekt archives 2010 it became available in digital format as well. Design and Prepress: Energoprojekt Industrija Plc Energoprojekt (newspaper) can be downloaded Published biannually via link below: Newsroom phone number: +381 (0)11310-1020 http://www.energoprojekt.rs/ep-list/?lang=en Publisher: Energoprojekt Holding Plc 2 | ENERGOPROJEKT January-June 2021
Contents highlights 04 THE REPORT FROM THE 53rd REGULAR SESSION OF ENERGOPROJEKT HOLDING PLC On June 21, 2021, the 53rd regular session of the Energoprojekt Holding Plc Assembly took place in the cinema hall of the Energoprojekt business building. 04 ENERGOPROJEKT HOLDING PLC ANNUAL REPORT AND ENERGOPROJEKT HOLDING PLC ANNUAL CONSOLIDATED REPORT FOR 2020 ADOPTED In 2020, the Energoprojekt Group realized total consolidated revenue (in the country and abroad) of RSD 28,367,971.000 (approx. EUR 241,3 million). 08 TWO NEW PROJECTS WORTH 90 MILLION CONTRACTED At the beginning of 2021, Energoprojekt Niskogradnja completed a very important acquisition process. The Company contracted two deals worth a total of almost EUR 90 million in Uganda. 16 70 YEARS OF TRADITION Investing constantly and dedicatedly in knowledge, responsibly and professionally implementing complex projects in the country and the world, Energoprojekt has built a position as a successful, quality, and reliable partner to investors in the country and worldwide. 31 ENTEL PARTICIPATES IN THE REALIZATION OF THE CONSTRUCTION PROJECT OF THE LARGEST SOLAR POWER PLANT IN THE WORLD IN ABU DHABI The projects of this type, in terms of organization, technical characteristics and strategic importance, was entrusted to Entel's company in Abu Dhabi for the first time. 36 THE RECONSTRUCTION WORKS ON THE REPUBLIC STADIUM IN SYKTYVKAR IN THE FINAL PHASE The works related to the reconstruction of the republic stadium in Syktyvkar, Komi Republic, under the contract signed in December 2019, are nearing completion. 51 THE NEW PROMOTIONAL VIDEO MATERIAL OF ENERGOPROJEKT In the first half of the year, according to the plan of activities of the Marketing, Corporate Communications and IMS Department of EP Holding, the Company completed the project of making new marketing video presentations of Energoprojekt. January-June 2021 ENERGOPROJEKT | 3
Energoprojekt news news HOLDING PLC, the 53rd regular session of the General Assembly THE REPORT FROM THE 53rd REGULAR SESSION OF ENERGOPROJEKT HOLDING PLC O n June 21, 2021, the 53rd regular ses- sion of Energoprojekt Holding Plc Assembly took place in the cinema 4. DECISION ON DISTRIBUTION OF RETAINED EARNINGS 5. DECISION ON ADOPTION OF 9. DECISION ON REMUNERATION FOR WORK CONDUCTED BY ENERGOPROJEKT HOLDING PLC SUPERVISORY BOARD MEMBERS hall of the Energoprojekt business building. ENERGOPROJEKT HOLDING PLC 10. DECISION ON PREVIOUS APPROVAL FOR The Chairman of the Assembly was Bogdan SUPERVISORY BOARD’S REPORT CONCLUSION OF THE CONTRACT ON Uzelac, secretary Snežana Lakićević. 6. DECISION ON APPOINTMENT OF AUDITOR REMUNERATION FOR WORK CONDUCTED Following the defined agenda, the mem- AND APPROVAL OF THE AUDITOR’S BY ENERGOPROJEKT HOLDING PLC bers of the General Assembly passed the fol- SERVICE FEE (RSM SERBIA d.o.o. Belgrade SUPERVISORY BOARD MEMBERS lowing decisions during the session: was selected to perform the audit of the 11. THE INFORMATION REGARDING THE 1. THE DECISION ON APPOINTMENT OF individual and consolidated financial REALIZATION OF THE DECISION PASSED ON CHAIRMAN OF ENERGOPROJEKT HOLDING reports of Energoprojekt Holding Plc for JULY 23, 2020, AT THE 52ND ENERGOPROJEKT PLC ASSEMBLY 2021). HOLDING PLC GENERAL ASSEMBLY ON 2. THE DECISION ON ADOPTION OF THE 7. DECISION ON DISENGAGEMENT ISSUING ENERGOPROJEKT HOLDING PLC ANNUAL REPORT OF ENERGOPROJEKT OF ENERGOPROJEKT HOLDING PLC CORPORATE BONDS THROUGH A PUBLIC HOLDING PLC FOR 2020 (Energoprojekt SUPERVISORY BOARD MEMBERS OFFERING Holding Plc Regular Annual Financial Report 8. DECISION ON APPOINTMENT OF The Minutes from the 53rd regular of for 2020; Auditor’s Report for 2020, and ENERGOPROJEKT HOLDING PLC session of Energoprojekt Holding Plc Annual Business Report) SUPERVISORY BOARD MEMBERS Assembly, as well as the adopted Decisions 3. DECISION ON ADOPTION OF THE (Dobroslav Bojović, Dragan Ugrčić, and voting results on all items of the ANNUAL CONSOLIDATED REPORT OF Miodrag Zečević, Aleksandar Šćekić, Nada agenda deliberated by the shareholders, ENERGOPROJEKT HOLDING PLC FOR 2020 Bojović were appointed the members of are available to the shareholders on the (Energoprojekt Holding Plc Consolidated the Supervisory Board were appointed the Company website www.enerqoprojekt. Annual Financial Report for 2020; Auditor’s members of the Energoprojekt Holding Plc rs (Section “Investors”, submenu “General Report for 2020, and Annual Business Report) Supervisory Board) Assembly”). HOLDING PLC, the 53rd regular session of the General Assembly ENERGOPROJEKT HOLDING PLC ANNUAL REPORT AND ENERGOPROJEKT HOLDING PLC ANNUAL CONSOLIDATED REPORT FOR 2020 ADOPTED A t the 53rd regular session of the General Assembly of Energoprojekt Holding Plc held on June 21, 2021, (Energoprojekt Holding Plc Consolidated Annual Financial Report for 2020; Auditor’s Report for 2020, and Annual Business Energoprojekt Holding Plc (the parent company) in 2020 achieved the total rev- enue of RSD 715,921.000 (approx. EUR 6.1 within items 2 and 3 of the established agen- Report) million) and gross profit (before tax) of RSD da, the following reports were adopted: In 2020, Energoprojekt Group achieved 269,880.000 (approx. EUR 2.3 million). • THE ANNUAL REPORT OF ENERGOPROJEKT total consolidated revenue (in the country Energoprojekt Holding Plc Annual Report HOLDING PLC FOR 2020 (Energoprojekt and abroad) of RSD 28,367,971.000 (approx. for 2020 and Energoprojekt Holding Plc Annual Holding Plc Regular Annual Financial EUR 241.3 million). Consolidated Report for 2020 were published Report of for 2020; Auditor’s Report for The total achieved consolidated gross entirely meeting the legal deadlines on the 2020, and Annual Business Report) and profit of the Energoprojekt Group (in the websites of Energoprojekt Holding Plc, the • THE ANNUAL CONSOLIDATED REPORT OF country and abroad) in 2020 amounts to Belgrade Stock Exchange and the Securities ENERGOPROJEKT HOLDING PLC FOR 2020 RSD 1,389,496.000. (approx. EUR 11.8 million). Commission of the Republic of Serbia. 4 | ENERGOPROJEKT January-June 2021
news Energoprojekt news HOLDING PLC, the 53rd regular session of the General Assembly- a Decision THE DECISION ON DISTRIBUTION OF RETAINED EARNINGS A t the 53rd regular session of the General Assembly of Energoprojekt Holding Plc held on June 21, 2021, 2. The Company’s retained earnings from previous years amount to RSD 1,030,030,104.41. within item 4 of the established agenda, 3. The achieved net profit of the com- the Decision on the distribution of retained pany for 2020, in the amount of earnings was adopted. 263,277,678.92, remains retained, thus 1. The achieved net profit of Energoprojekt the total retained earnings amount to Holding Plc (hereinafter: The Company) RSD 1,293,307,783.33. for 2020 is RSD 263,277,678.92. HOLDING PLC, the 53rd regular session of the General Assembly THE INFORMATION REGARDING THE IMPLEMENTATION OF THE DECISION PASSED ON JULY 23, 2020, AT THE 52ND ENERGOPROJEKT HOLDING PLC GENERAL ASSEMBLY ON ISSUING ENERGOPROJEKT HOLDING PLC CORPORATE BONDS THROUGH A PUBLIC OFFERING A t the 52nd regular session of the General Assembly of Energoprojekt Holding Plc held on July 23, 2020, within item 8 of the established agenda, the General Assembly of Energoprojekt Holding Plc passed a Decision approving the issuing of Energoprojekt Holding Plc cor- porate bonds through a public offering in the total maximum amount up to RSD 3,300,000,000.00. At the same time, the Supervisory Board of Energoprojekt Holding Plc was authorized to pass a deci- this Decision. Belgrade corporate bonds Plc implemented are: The bonds sion on the volume of the issue, According to the provisions through a public offering from were issued according to the the nominal value of the bonds, of the Law on the Capital Market July 23, 2020, the Supervisory Decree on the Procedure for the maturity date, the interest rate, (“Official Gazette of RS”, No. Board of Energoprojekt Holding Issuance of Debt Securities, the method of repayment, the 31/2011, 112/2015, 108/2016 and Plc, Belgrade, at the 102nd ses- issued by the Government of the bond issuance success, the collat- 9/2020), Article 89 of the Articles sion held on November 25, 2020, Republic of Serbia. Energoprojekt erals for securing the payment of of Association of Energoprojekt passed the Decision on the issu- Holding Plc, Belgrade, in line with bonds and other significant ele- Holding Plc, Belgrade and the ing of the first issue of corporate this decision, issued the first issue ments. The Supervisory Board of Decision from the 52nd regular bonds, which was fully and com- of long-term corporate bonds, in Energoprojekt Holding Plc is session of the General Assembly pletely realized. the total nominal amount of RSD obliged to inform the General of Energoprojekt Holding Plc, The most important elements 3,300,000,000.00. 330,000 bonds Assembly of Energoprojekt Belgrade on the issuance of of the Decision the Supervisory were issued (CFI code: DBVUFR; Holding Plc at the next regular Energoprojekt Holding Plc, Board of Energoprojekt Holding ISIN number: RSHOLDD67850), session on the implementation of with the individual nominal value of RSD 10,000.00. The issue was successful because all 330,000 bonds, i.e., 100% of the issue, were subscribed and paid for. The bonds are registered and sold in the pri- mary market at RSD 10,000.00, i.e., at the nominal value. The bonds are issued with a variable interest rate and a fixed maturity of 5 years from the date of their issuance. The interest rate based on bonds consists of a variable and a fixed part. The variable part of the inter- est rate is equal to three-month January-June 2021 ENERGOPROJEKT | 5
Energoprojekt news news BELIBOR, while the fixed part of bles from bonds by applying the the interest rate is a fixed margin provisions of the Law on Contract of 295 basis points (2.95%). Interest and Torts, the Company Law, and is calculated and paid quarterly, the Bankruptcy Law, as well as the with the first interest payment right to dispose of bonds accord- already made on March 30, 2021. ing to the Law. The interest payment will be made The purpose of the funds to legal bondholders through the raised through the issuance of Central Registry of Securities in bonds is to secure stable and long- line with the applicable Business term sources of finance denomi- Rules of the Central Registry on nated in the domestic currency. the maturity date of each cou- With the funds raised through the pon (every March 30, June 30, issuance of bonds, Energoprojekt September 30 and December 30). Holding Plc performs the optimal The Issuer will redeem the bonds management of liquidity, thus 2020, the Securities Commission on December 30, 2020 (the date through the Central Registry of providing the permanent work- passed a Decision on the approval of entry into the Investor's propri- Securities in the amount of their ing capital to the members of the of the publication of the uniform etary accounts). The date of the nominal value on the day exactly Energoprojekt Group by convert- Prospectus no. 1/3-104-3551/3- issue of bonds is the date of reg- five years from the date of issuance ing/replacing short-term sources 20. The Prospectus is publicly istration of the issue in the Central of the bonds (The maturity date of for long-term sources in domestic published and available on the Securities Depository. the bonds is December 30, 2025). currency. website of the Issuer www.ener- Upon completion of the pro- The Issuer will pay the liabilities The Bond Trustee appointed goprojekt.rs. cedure of subscription, payment After the Securities Commission approved the Prospectus, it sent the invitation for subscription and payment of the Bonds. On December 28, 2020, Energoprojekt Holding Plc published the Notice on the publication of the Prospectus of the first issue of long-term bonds and the procedure for subscription and payment of bonds in the daily newspaper "Politika". On December 29, 2020, the subscription and payment of bonds took place (the start and end date of the primary market). The offer for subscription of bonds and registration of the issue, arising from this issue from the for the issuance of the corporate was successfully realized because Energoprojekt Holding Plc submit- regular income. Pursuant to the bonds of Energoprojekt Holding the success threshold determined ted the request for the inclusion Law, the Issuer shall be liable for Plc is the investment banking by the decision on issuance was of bonds on the regulated market the obligations arising from this company Erste bank Plc, Novi Sad, reached, i.e., 100%. of the Belgrade Stock Exchange. issue to the full extent of its assets. with which the Bond Agreement The report on the outcome On January 18, 2021, the Belgrade The bonds are not secured by any (on the performance of the activ- of the public offer for debt secu- Stock Exchange passed a Decision collaterals or payment protection ities of the Bond Trustee) was rities of the Issuer Energoprojekt on the admission of Energoprojekt insurance and rank equally as all signed. Holding Plc Belgrade was pub- Holding Plc debt securities to the other current and future unse- The procedure of subscrip- licly announced on December market segment Open Market- cured liabilities of the Issuer. The tion and payment of the Bonds 30, 2020, on the site of the Issuer bonds (the Decision number 01/1- legal bondholder has the right to began with the publication of the and the site of the Belgrade Stock 139/21), based on the request and the principal (amount) payout, Prospectus and making it available Exchange. the prescribed documentation the the right to the interest payout, for inspection, i.e., for disposal of The bond issue was registered company previously submitted the right to collect the receiva- the Prospectus. On December 25, in the Central Securities Depository and delivered. АД ХОЛДИНГ 53. редовна седница Скупштине акционара INFORMATION ON VOTING IN ABSENTIA P ursuant to the Law and the Articles of Association, the shareholders of Energoprojekt Holding Plc had the Board of Energoprojekt Holding Plc (from the 123rd meeting held on May 20, 2021), the ver- ification of the voting form and the process Central Securities Depository on Jun 11, 2021 - the dividend day) regardless of the number of shares owned (shareholders could vote with right to vote at the 53rd regular session of the of absentee voting was carried out in the hall a single share). General Assembly of Energoprojekt Holding „X“ of the Energoprojekt business building on Shareholders who have exercised their Plc in absentia only by verifying the sharehold- June 16, 2021. right to vote in absentia were considered pres- er’s signature on the absentee voting form It is especially important to underline that ent at the session and in the decision-making (without additional cost). the right to vote had all the shareholders of process on all items of the agenda. Following the decision of the Supervisory Energoprojekt Holding Plc (registered in the 6 | ENERGOPROJEKT January-June 2021
news Energoprojekt news HOLDING PLC PERIODIC REPORT ON BUSINESS OPERATIONS OF THE ENERGOPROJEKT GROUP FOR THE PERIOD JANUARY-MARCH 2021 ADOPTED I n the middle of May this year, the Executive Board of Energoprojekt Holding Plc considered and adopted signed until December 31, 2020) are dom- inating with 98%, while new jobs (contracts signed in 2021) participated with 2%. The try EUR 96 million; foreign business units EUR 128 million and foreign companies EUR 73 million). the periodic report on business operations of most significant market share in total rev- In the middle of May this year, the Executive the Energoprojekt Group for the period January- enue had the Serbian region with 63.7%, Board of Energoprojekt Holding Plc consid- March 2021. the Russian and Eurasian region (Russia, ered and adopted the Quarterly report of the From the aspect of the total realized Kazakhstan) with 18.4%, the Middle East Energoprojekt Group for the first quarter of 2021. consolidated revenue and gross profit of the region (Qatar, UAE, Oman, Jordan) with Pursuant to the legislation, on May 14 of Energoprojekt Group, we have ascertained 11.3%, African region (Uganda, Ghana, the current year, the above-mentioned Report that the overall business activity in the period Algeria, Zambia, Zimbabwe, Guinea) with was published entirely on the websites of the January - March 2021 was at a higher level com- 4.9%, South American region (Peru) with company, the Belgrade Stock Exchange and the pared to the planned business parameters of 1.4%, and other with 0.2%. Securities Commission of the Republic of Serbia. the reporting period and the realized business • In the period January - March 2021, parameters in the same period of the previ- Energoprojekt Holding Plc (parent com- ous year. The contracting of new deals was at pany) realized unconsolidated revenue in a slightly lower level than planned, but better the amount of EUR 6.7 million. compared to the same period last year. Apart • The realized consolidated gross profit in from business reasons, the achieved business the reporting period amounted to EUR 2.8 results were significantly affected by the neg- million. ative effects of the global pandemic outbreak • In the period January - March 2021 caused by the Covid-19 virus. Energoprojekt Holding Plc (parent com- In the period January -March 2021 the com- pany) achieved an unconsolidated gross In the first quarter of 2021, the parent com- pany achieved the following crucial business profit in the amount of EUR 5.7 million. pany Energoprojekt Holding Plc realized total parameters: • In the first quarter of 2021, the company unconsolidated revenue of RSD 784,368,000 • The realized consolidated revenue in the contracted a total of EUR 32.2 million of new (EUR 6.7 million) and gross profit (before tax) reporting period amounted to EUR 54.3 deals: EUR 6.7 million (21%) in the country of RSD 665,366.000 (EUR 5.7 million). Compared million, which is 103% of the planned level. and EUR 25.5 million (79%) abroad. to the same period of the previous year, the • In the structure of total revenue, home oper- • On the last day of the reporting period, increase in the gross result of the company is ations participated with 64% while compa- in Energoprojekt group the worth of the mainly the result of the realized revenue based nies abroad with 36%. In the structure of remaining projects to be implemented on dividend from the subsidiary Energoprojekt operating revenue, active jobs (contracts amounted to EUR 297 million (in the coun- Park 11 d.o.o. in the amount of RSD 570,671.000. HOLDING PLC THE STATUS CHANGE OF ABSORPTION-TYPE MERGER OF EP ENERGODATA AD BELGRADE TO EP HOLDING AD BELGRADE A t the 354th session held on December 30, 2020, the Executive Board of Energoprojekt Holding Plc passed the the provisions of the Company Law, and Company by-laws. The procedure for implementing the status to the Acquiring Company, shall be dissolved without being liquidated, and shall be deleted from the BRA Register. Energoprojekt Holding Decision initiating the procedure of status change was completed at the end of June 2021. Plc, as the Acquiring Company, shall continue to change by the absorption-type merger of By the status change of the absorp- operate under the same business name, com- Energoprojekt Energodata Plc as the transferring tion-type merger (hereinafter: the Merger), the pany headquarters, and predominant activity, company (hereinafter: the Transferring Transferring Company, after registration of the without the increase of the share capital and Company) and Energoprojekt Holding Plc, as merger in the Register of Business Entities of without changing the Statute in line with the the acquiring company (hereinafter: the the Business Registers Agency of the Republic provisions of the Law and the Contract on the Acquiring Company), in all respects pursuant of Serbia, transfers its entire assets and liabilities status change by merger. HOLDING PLC THE CHANGES IN MANAGEMENT I n the previous period, the changes in the management of the Board of Directors of three Companies took Čeleketić (executive director) and Rajko Tepavac (the member of the Board of Directors - non-ex- ecutive director). of Directors - non-executive director). The Board of Directors of Energoprojekt Niskogradnja Plc now functions in the follow- place: Oprema Plc, Viskogradnja Plc and The Board of Directors of Energoprojekt ing make-up: Vitomir Perić (President), Duško Niskogradnja Plc. Visokogradnja Plc now functions in the fol- Anđelić (executive director) and Miodrag The Board of Directors of Energoprojekt lowing make-up: Rajko Tepavac (President), Zečević (the member of the Board of Directors Oprema Plc now functions in the following Milovan Mijailović (executive director) and - non-executive director). make-up: Miodrag Zečević (President), Branko Miodrag Zečević (the member of the Board January-June 2021 ENERGOPROJEKT | 7
Energoprojekt news news NISKOGRADNJA PLC - a successful acquisition in Uganda TWO NEW PROJECTS WORTH EUR 90 MILLION CONTRACTED A t the beginning of 2021, Energoprojekt Niskogradnja completed a very suc- cessful acquisition process, two deals Roads Authority (UNRA) to carry out construc- tion works on the reconstruction of the 86 km long Mityana-Mubende road. The project also On March 1, a second contract was signed with the Kampala Capital City Authority (KCCA) involving construction works on the overhaul worth a total of almost EUR 90 million have includes the rehabilitation of city roads in the of the Kasubi road loop, including the signali- been contracted in Uganda. The company city of Mityana. The deadline for the imple- zation in Lubaga district. The deadline for the signed a contract with the Uganda National mentation of works is 36 months. implementation of this project is 6 months. ENTEL PLC - a new contract in Qatar THE PROVISION OF CONSULTING SERVICES ON THE CAPITAL PROJECT OF GEOLOGICAL STORAGE OF DRINKING WATER CONTRACTED E ntel has been present in the water resources engineering sector of Qatar for years, mainly through the involvement in important projects, includ- ing the project covering the construction of Mega reservoirs intended for providing strategically important drinking water reserves in Qatar, which entered the Guinness Book of Records. Moreover, important activities within Entel’s scope include the projects related to the con- struction of plants for drinking water pro- duction through processing procedures, i.e., desalination of seawater. The execution of a contract for the preparation of design documentation for the construction of a plant intended for geological storage of drinking water, using the so-called ASR (“aquifer storage and recovery”) technol- ogies shows the trust the client puts in Entel’s services. The mentioned technolo- gy implies the injection of drinking water into the appropriate aquifers in the soil, to form underground storage from which New drinking water storage project in Qatar water can be exploited when needed. of water injected into the underground Entel's team will face during the project The abovementioned project of Mega storage. implementation is the obligation to pre- tank construction, providing the storage The scope of services envisages the serve the long-term quality of ground- of a seven-day reserve of drinking water, preparation of design documentation for water, defining and implementing legal has been successfully completed. However, the drinking water storage of 135,000,000 measures and other measures which will given the steady increase in water con- m3, with a transmission system that will limit the project activities to the area of sumption as well as the need for a secure enable the conveyance of the total amount 80 km2 covered by wells, prevention of water supply, the Government of Qatar has of stored water and its integration into the floods that may occur when applying ASR identified the need to secure a long-term existing water supply network. Such a large technology, designing a plant that will storage method of drinking water reserves. amount of stored water will require the function equally efficiently in case of low After many years of studies that consid- construction of about 800 wells, over 500 inflows, but also a very abundant water ered the possibility of geological storage kilometers of pipelines up to 1,600 mm in yield into the existing system at speeds of drinking water in selected regions of diameter, several large pumping stations of up to 1,500,000 m3 per day and many Qatar, the Investor KAHRAMAA (the Qatar and dozens of smaller ones and multiple others. General Electricity and Water Corporation), large-volume tanks. The plant will also be While all the countries in the Middle the most important Entel's client in Qatar, equipped with all necessary appurtenant East region face problems of reliable water decided to start the project implemen- facilities, such as an electricity supply sys- supply, KAHRAMAA, through its ambitious tation and assigned the preparation of tem, automatic control and monitoring projects, manages to solve the water sup- design documentation to Entel. Entel's system, road network, etc. ply problem in Qatar in a way that guar- partner in this project, the German compa- It is not surprising that such capital antees reliability and long-term stability. ny Dornier Consulting, is one of the leaders projects of strategic importance, as the At the same time, the mentioned projects in the application of ASR technology in mentioned underground drinking water enable Entel to improve its expertise in the the Middle East region. They will provide storage project, imply specific challenges. area that will become increasingly impor- specialist services involving the design- Some of the most important ones that tant in the coming years. ing of wells and modelling the spreading 8 | ENERGOPROJEKT January-June 2021
news Energoprojekt news HIDROINŽENJERING PLC –new contracts THE MOST IMPORTANT DEALS CONCLUDED IN THE FIRST HALF OF 2021 D uring the first two quar- ters of 2021, Hidroinženjering contin- with the analysis of the measurement results and assessment of the condi- tion of the facilities. This contract also ued to successfully conclude new covers the development of a spatial deals, both in the country and database and web application for the abroad. display of geodetic monitoring in the The most important deal con- HPP system and RHPP Bajina Bašta. tracted in Serbia involves the prepa- The second contract includes ration of the first phase of investment the design and consulting services and technical documentation for for the needs of maintenance and the construction of the reversible revitalization of hydropower plants hydropower plant (RHPP) Bistrica. It in the Drinsko - Limske HPPs Branch. includes techno-economic assess- The said services involve designing ment of the project based on market services and amending the existing Location of the future RHE Bistrica analysis and defined optimal parame- projects, services related to technical again in solving the problem of of hydropower of the waters of the ters for RHPP, technical solution at the control of design documentation, water supply in the coastal area Gornji Horizonti of the Trebišnjica Preliminary Design level, financial and providing various types of approvals, of Montenegro. The contract was River economic analysis and a program of as well as performing design super- awarded to Hidroinženjering in a ten- In Algeria, we signed a new exploratory works necessary during vision. der announced by the EBRD, in com- annex to the contract including the preparation of the next phase of At the beginning of the year, petition with an Italian, two Czech the continuation of services for the documentation. the company concluded a contract and one Montenegrin company. preparation of the Final Designs, Two more significant deals with Regionalni vodovod Crnogorsko The company was also contract- technical assistance, and supervision have also been concluded with primorje (Regional Water Supply ed to draft The Preliminary Design over the construction of the Seklafa JP EPS (Public Enterprise Electric Montenegrin Coast) to develop for a multi-purpose reservoir with Dam. Moreover, we continued our Power Industry of Serbia). The first a Water Resources Management a dam in Cerničko polje. The pur- cooperation with AFRY involving the is the monitoring of all 13 dams in Plan. After exactly 15 years, the said pose of these facilities is the water consulting services during the con- the system of Drinsko-Limske HPP, project engaged Hidroinženjering resources engineering and utilization struction of HPP Karuma in Uganda. URBANIZAM I ARHITEKTURA PLC – new contracts TWO NEW CONTRACTS FOR THE TECHNICAL CONTROL OVER THE PROJECTS INVOLVING HEALTHCARE FACILITIES IN BELGRADE Р At the request and in cooperation with the Public Investment ing number of floors: 4 basements + semi-basement 2 + semi-basement 1 + ground floor + Te + 4. The total Management Office of the gross floor area of the building is Government of the Republic of 66.171 m², out of which four under- Serbia, the United Nations ground levels of the garage occupy Development Programme (UNDP) 27.860 m² and two semi-basements implements the projects involving occupy 12.945 m². The net floor area the preparation of technical docu- of the building is 55.229 m². mentation for the reconstruction The hospital is designed to and expansion of the Rehabilitation accommodate 800 full-time employ- Clinic Dr Miroslav Zotović in ees or up to 1.000 shift workers. Sokobanjska Street and the con- According to the design, the full- between the buildings consists of of the existing facilities is 12,560 m², struction of the New University time staff will work in three shifts, driveways, sidewalks, and green are- and the reconstruction provides a Children's Clinic in Deligradska Street where 60% of staff would work in as with pedestrian paths. Apart from gross floor area of 16,450 m². in Belgrade. The designer of both the day shift, 20% in the evening the new A1 ward building, major All the construction works aim projects is Arhitektonsko-građevinski shift and the remaining 20% in the reconstruction or the clinic expan- to improve the conditions of hos- institut DOO Novi Sad (AG-UNS). night shift. The project provides for sion has not been implemented pital and therapeutic treatment The engagement of 154 rooms with 286 hospital beds. since the 1960s. for patients and staff, increase the Energoprojekt Urbanizam i arhitek- The underground garage has a The reconstruction and expan- energy efficiency of facilities through tura Plc involves the development of capacity of 524 parking spaces. sion project of the Clinic provides modern and quality materials, estab- the technical control of the Design Rehabilitation Clinic Dr Miroslav for the demolition of eight buildings lish up to date technological pro- for Building Permit for both projects. Zotović, Sokobanjska 13, Belgrade, or their parts, the reconstruction of cesses through the adapted function The new University Children's was founded in 1956 and since then all the remaining buildings and the of the premises, equipment, and Clinic, the so-called Tiršova 2, is it has been expanded to 20 different expansion of some of them. The pro- flows, implement the modern instal- located at Deligradska Street in pavilion-type buildings that differ ject also involves the construction of lation systems and adjust horizontal Belgrade. The new facility of the in architectural style, construction a new garage on three levels and a and vertical circulations to persons children's hospital has the follow- method and function. The space gas boiler room. The gross floor area with reduced mobility. January-June 2021 ENERGOPROJEKT | 9
Energoprojekt news news URBANIZAM I ARHITEKTURA PLC – the joint performance of two Companies COOPERATION OF EP URBANIZAM I ARHITEKTURA AND EP HIDROINŽENJERING ON THE PROJECT DEVELOPMENT OF THE NATIONAL ACADEMY FOR THE TRAINING OF SHIP CREW MEMBERS IN BELGRADE T he project development for the facili- ty NATIONAL ACADEMY FOR TRAINING OF SHIP CREW MEMBERS, whose inves- Infrastructure has proposed a public-private partnership for the implementation of this pro- ject. Within this Project, the Republic of Serbia pared the optimal usability of facilities and the space within it. The location planned for the construction tor is the Ministry of Construction, Transport will invest in the construction of the infrastruc- of the Academy is in the municipality of New and Infrastructure, is in progress. The consortium ture of the National Academy, while the private Belgrade. Based on the defined training pro- consisting of EP Urbanizam i arhitektura, as a partner will provide technical and technological grams, established technological principles, Contractor, and EP Hidroinženjering and BMSK know-how, licensed instructors, and appraisers, and adopted parameters for the design and carries out the project development. and establish a certified process of training and implementation of facilities, we have defined the The preparation of technical documentation overall management of the National Academy necessary premises, their relation, and dimen- for the construction of the National Academy - in line with the international standards. sions, as well as their grouping into facilities ship crew training centre is a result of the need The terms of reference are aimed at plan- with clearly structured purposes. The complex for the Republic of Serbia to provide conditions for full implementation of the Regulations on the titles of crew members of merchant navy ships, as well as the Regulations on titles, con- ditions for acquiring titles and authorizations of crew members of seagoing ships, which, among other things, regulate the conditions and manner of acquiring the title and author- ization of crew members of inland navigation and seagoing ships. One of the most complicated requirements of the said regulations relates to the establish- ment of a training process within the Ship Crew Training Centre that will ensure the acquisition of a standardized level of knowledge and com- petencies to obtain appropriate qualifications in inland and maritime navigation. Based on the internationally conformed standards for training, as well as the age struc- ture of ships’ crew members, domestic legisla- tion stipulates that the National Academy will be established as a publicly recognized organizer The base of the future complex of the National Academy for the training of ship crew members of activities under the law governing adult edu- ning the construction towards a balanced and of the National Academy comprises facilities cation. Based on the approval of the Ministry of quality solution in terms of architectural design, with a total gross floor area of about 19.000 Construction, Transport and Infrastructure, the cost-effectiveness, and environmental prop- m², including a facility for practical instruction, Academy performs non-formal adult education, erties, all according to the future purpose of a pool hall, a connecting facility, a workshop, a by performing theoretical and practical training the facilities and the importance of the insti- facility for theoretical instruction, a facility for for acquiring the stipulated level of theoretical tution for which the facilities are intended. The general teaching, management and adminis- and practical qualifications following the regu- economy of the solution will be achieved if the tration, a facility for accommodation of users lations governing adult education. Due to the invested investment funds achieve the lowest – hotel, a sports hall, a garage and technical high cost of the total investment needed to possible costs during the life cycle of the facil- facilities, a porter's lodge. achieve the standards in question, the project ity (construction costs, maintenance costs and The base of the future complex of the should be implemented in a regional context. operating costs calculated according to the National Academy for the training of ship crew The Ministry of Construction, Transport and planned operating time of the facility) com- members INDUSTRIJA PLC- concluded a new deal with a long-term partner Henkel Serbia doo TWO NEW FACTORIES WITH APPURTENANT FACILITIES A t the beginning of March, EP Industrija has completed the nego- tiations with a long-term business Kruševac after the conclusion of the Contract on business-technical cooperation. This Contract covers interventions related to the To enable the smooth functioning and transport of raw materials, finished prod- ucts, employees and vehicles, the design partner on several previous joint projects existing finished products warehouse, aiming documentation will offer solutions for all HENKEL Srbija d.o.o. to convert it into a factory for producing the access roads, traffic arteries and plateaus for We have officially started to develop the toilet freshener balls and toilet care prod- pedestrians and vehicles of all newly planned design documentation for the newly planned ucts, the construction of a new warehouse for interventions concerning the technology, and reconstruction of the existing facilities packing and raw materials and a new factory construction, and installations. located at the HENKEL Srbija d.o.o. factory in for laundry detergents production. 10 | ENERGOPROJEKT January-June 2021
news Energoprojekt news INDUSTRIJA PLC- contracted two new jobs within the Niš airport PREPARATION OF TECHNICAL DOCUMENTATION AND CONSULTANCY SERVICES FOR THE AIRPORT TRAFFIC CONTROL TOWER NIŠ – AERODROMI SRBIJE D.O.O. A fter 2020, marked by the Covid 19 pan- demic outbreak and the accompanying adverse business conditions, Aerodromi Srbije d.o.o. Niš, as well as the further development plans of the said Training Centre, it is necessary to provide, within the newly planned vey and draw up of the studies on geotechnical conditions for construction, necessary recordings, and development of a cadastral and topographic Energoprojekt Industrija started the year of 2021 facility, a floor that will be used for the needs of map with up-to-date data on the above-ground with intensified acquisition activities focused on the Training Centre Aerodromi Srbije d.o.o. Niš and underground facilities and installations, to a wide range of economic activities offering and the Local Airport Command Centre of the form valid bases for the preparation of technical opportunities for the realization of business coop- Konstantin Veliki Airport in case of an emergency. documentation of all professions. eration. Given all these parameters, it is necessary We will carry out the preparation of the On March 6, 2021, a public invitation of to design a facility consisting of two independ- technical documentation through 6 phases: the company Aerodromi Srbije d.o.o. Niš was ent parts, intended for the needs of two users: the Preliminary Design, the Conceptual Design, announced on the Public Procurement Portal, for SMATSA doo Belgrade, i.e. its organizational unit Feasibility Study, the Design for Building Permit, centralized public procurement: Development Aerodromska kontrola letenja (AKL) Niš and the Design for Execution, research studies, stud- of technical documentation and consulting ser- Aerodromi Srbije d.o.o. Niš, according to the ies, and other technical documentation in line vices for the new airport traffic control tower Niš principle of two physically separated units for with the type and purpose of the facility and - under reference number 3/2021. independent users, providing them with sep- legislation. Since EP Industrija has already implement- arate entrances, circulations and access to the Aside from the mandatory documentation ed a similar project of the airport traffic control premises intended for different users. It is nec- mentioned above, it is necessary to draft a facade tower at the Nikola Tesla Airport in Surčin (the essary to ensure independence not only in the design, interior design, the project for the connec- construction is underway and design supervision physical layout of the rooms per floor but also tion of the facility to the existing telecommuni- is being implemented) and is fully aware of the in functionality. cations and electricity infrastructure around the requirements of the terms of reference for such We planned the construction of the building runway, the project of the telecommunications a complex and multifunctional facility with a spe- next to the platforms and parking positions in access and electricity infrastructure, as well as the cific purpose, we managed to pass all application front of the taxiway, in the lower parts with a utility plan of all external and internal installations. phases for participation in this tender. structure of floors GF + 2, that is in the part of the By signing this Contract, EP Industrija has The bid of EP Industrija was assessed as tower GF+ 5. It represents a vertical circulation to undertaken to provide the technical control of acceptable since the commission of the Purchaser the dome with the planned rooms and stairs and the Design for Building Permit, draw up the tech- determined that the business entity submitted elevator. The planned total area is approximately nical part of the tender documentation for the the most favourable bid and met all the criteria about 2,500 m². tendering process and obtain in the name of and for qualitative selection of the business entity and The design documentation will include the on behalf of the Investor all the necessary permits, submitted evidence following the requirements preparation of the necessary technical docu- decisions and approvals for obtaining the Building and tender documentation. On April 23, 2021, we mentation for preparatory works, construction Permit and the Approval of the Ministry of Interior signed a Business Cooperation Contract. of facilities and accompanying technical facilities, on the technical documentation regarding the The existing control tower at the Konstantin construction of airport weather stations, exterior fire protection measures, all in line with the appli- Veliki Airport in Niš, located within the airport landscaping with the reconstruction of parking cable legislation of the Republic of Serbia. premises, with its current capacity, technical and plateaus, construction of access and internal Throughout all the project development technological level of equipment, as well as its roads, patrol road and gate for the passage of phases, Ep Industrija will constantly cooperate location, meets neither current nor planned service vehicles, construction of electricity and with the representatives of the Investor- the needs for air traffic control. telecommunications infrastructure. Project Implementation Monitoring Commission, Moreover, having in mind the current sit- The designer EP Industrija must carry out all to secure the unhindered fulfilment of the activi- uation and full staffing of the Training Centre the preparatory activities such as geological sur- ties under contract to the benefit of both parties. RECONSTRUCTION AND CONSTRUCTION OF INTERNAL TRAFFIC INFRASTRUCTURE WITHIN THE AIRPORT COMPLEX KONSTANTIN VELIKI IN NIŠ Н On March 17, 2021, a public invitation for centralized public procurement has been published on the Public Preparation of technical documentation and consulting services for the new airport traffic control tower Niš, the offer of EP Industrija unhindered access to the facilities of the expanded airport complex which are the subject of the Public Procurement -Technical Procurement Portal: Other design and tech- for PP 5/2021 was assessed as acceptable. documentation drafting and consulting ser- nical documentation for the needs of The commission of the Purchaser deter- vices for the new airport traffic control tower Aerodromi Srbije d.o.o. Niš, a lot - Preparation mined that the business entity submitted Niš - under reference number 3/2021, it is of design documentation for the reconstruc- the most favourable bid, met all criteria and necessary to intervene in communication tion and construction of internal traffic infra- submitted evidence in line with the require- links. It implies that we will have to carry structure within the airport complex ments and tender documentation. On May out the reconstruction and construction Konstantin Veliki in Niš under reference 14, 2021, we signed a Business Cooperation of the internal traffic infrastructure on the number 5/2021. Contract. terrestrial side of the airport complex. As for the previous Public Procurement- To ensure the proper functioning and The subject of the design documenta- January-June 2021 ENERGOPROJEKT | 11
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