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OTS: Atlantic Grupa d.d. - Invitation to the General assembly

Zagreb (HinaOTS) - Atlantic Grupa d.d., Zagreb, Miramarska 23, MB: 1671910, OIB: 71149912416, is issuing as follows:

Pursuant to Article 277, paragraph 2 of the Companies Act, the Management Board of the Joint Stock Company ATLANTIC GRUPA d.d. for domestic and international trade, with the registered seat in Zagreb, Miramarska 23 (hereinafter: Atlantic Grupa d.d. or “Company”), on May 5th, 2020 passed the decision on the convocation of the General Assembly of the Company and hereby invites the shareholders of the Company to the

GENERAL ASSEMBLY

of Atlantic Grupa d.d.

to be held on June 18th, 2020 at 12:00 hours at the Headquarters of Atlantic Grupa d.d., Miramarska 23, Zagreb

 

The original document can be downloaded as PDF:

 

Atlantic Grupa d.d.

 

Source of information:

Atlantic Grupa d.d.

Miramarska 23, 10000 Zagreb

Informacije investitorima:

tel: +385 1 2413 145

fax: +385 1 2413 901

e-mail: ir@atlantic.hr

web: www.atlantic.hr

 

VEZANE OBJAVE

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