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Metalac AD

Summary

Company ID (NIN)

07177984

Company owner / manager

  • Other
  • Individuals

Country

Serbia

Capital

2,481,899,000

Total assets

3,848,560,000

Net profit for the period

271,594,000

Report year

2018

Currency

RSD

Industry

Diversified Holdings

Southeastern Europe Company Index (SEECI)

What is SEECI?

General information

About Metalac AD

Metalac AD is a Serbian industrial holding. Metalac AD is active in the manufacturing and trading of cookware, boilers and packaging materials through its subsidiaries.

The company has:

  • an ISO 9001:2008 Quality management systems certificate, valid until Aug 4, 2018;
  • an ISO 14001:2004 Environmental management systems certificate, valid until Aug 4, 2018.

As of June 2018, the company’s shares are included in Belgrade Stock Exchange’s blue-chip index BELEX 15.

 

Last updated on June 21, 2018.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
April 4, 1959
NIN
07177984
Tickers
MTLC
Stock Exchange
Belgrade Stock Exchange
ISIN
RSMETAE71629
Profile last updated
June 21, 2018, 1:25 p.m.
Alternative names

    Metalac Akcionarsko Drustvo, Gornji Milanovac;
    Metalac JSC;
    Metalac Holding

History

    Apr 4, 1959 - Socially-owned company Drustveno Preduzece (DP) Metalac is set up as tinsmith and locksmith company in Gornji Milanovac, central Serbia. Shortly after its establishment, the company shifts to the manufacturing of enamel cookware.

    July 1998 - Metalac initiates the privatisation of 60% of the socially-owned capital, esitmated at CSD 12.6 mln.

    Apr 4, 2002 - The company transforms into a joint stock company and lists on the Belgrade Stock Exchange.

    2003 - The company sets up subsidiary wholesaler Metalac Trade DOO.

    Aug 5, 2003 - Metalac AD acquires 60.42% in domestic trading chain Proleter for EUR 837,000.

    2004 - Metalac AD buys 82.36% in local company Agrovojvodina Metalurgija and chahges its name to Metalac Metalurgija AD.

    June 25, 2004 - Metalac AD starts trading on unregulated market of the Belgrade Stock Exchange with a stock symbol MTLC.

    Oct 28, 2005 - The company sets up five wholly-owned subsidiaries - cookware producer Metalac Posudje DOO, kitchen sinks manufacturer Metalac Inko DOO, cardboard packaging producer Metalac Print DOO, boilers manufacturer Metalac Bojler DOO and wholesale and retail company Metalac Market DOO.

    Jan 1, 2006 - Metalac AD transforms into holding company Metalac AD.

    Jan 1, 2007 - The company buys Russian wholesaler Metrot OOO, which becomes Metalac representative on the Russian market.

     

    Last updated on June 21, 2018.

Management

Supervisory Board
Dragoljub Vukadinovic
Chairman of the Board
Dragan Djuricin
Member of the Board
Goran Petkovic
Member of the Board
Petar Grubor
Member of the Board
Goran Pitic
Member of the Board
Board of Directors and Executives
Biljana Cvetic
Executive Officer
Radmila Trifunovic
Member of the Board
Vojin Vukadinovic
Member of the Board
Milan Djordjevic
CFO
Petrasin Jakovljevic
CEO
Sladjana Sunjevaric
Executive Officer
Stojan Slovic
Chairman of the Board
Aleksandar Markovic
Member of the Board
Petrasin Jakovljevic
Member of the Board
Goran Mijatovic
Member of the Board
Radmila Trifunovic
Executive Director

Contacts

Address
212, Kneza Aleksandra Str.
32300
Gornji Milanovac, Serbia
Telephones

+381 32 770 311
+381 32 727 350

Fax

+381 32 725 211

Emails

metalac@metalac.com

Websites
www.metalac.com

Ownership

Name Direct holding Indirect holding Owner type Country
Other 26.05 Other
Individuals 73.95 Individual

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
Metalac Posudje DOO 100.0 Serbia
Metrot OOO 100.0 Russia
Metalac Trade DOO 100.0 Serbia
Metalac Bojler DOO 100.0 Serbia
Metalac Market DOO 100.0 Serbia
Metalac Print DOO 100.0 Serbia
Metalac Proleter AD 64.55 Serbia
Metalac Inko DOO 100.0 Serbia
Metalac Market Podgorica D.O.O. 100.0 Montenegro
Metalac Home Market d.o.o. 100.0 Croatia
Metalac Ukrajina 100.0 Ukraine
Metalac Home Market DOO 82.36 Serbia

Products and services

Metalac AD is a holding company. Through its subsidiaries Metalac is active in the production and trade of:

  • enamel cookware;
  • non-stick cookware;
  • stainless steel cookware;
  • sinks;
  • boilers;
  • cardboard packaging materials.

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