In accordance with the Rules of the Zagreb Stock Exchange, Sunce hoteli dd, Trpinjska 9, Zagreb, OIB: 06916431329 ("Sunce" or the "Company"), hereby inform that today, August 30, 2021, at its headquarters, the Company held an extraordinary General Assembly.
The following Agenda was proposed:
1. Opening of the General Assembly, determination of the number of present and represented shareholders;
2. Decision on the remuneration of the Supervisory Board members;
3. Decision on approval of the Renumeration Policy for the Management Board members;
4. Decision on approval of the Report on the Remuneration of the Company Supervisory and Management Board Members in 2020;
5. Discussion on annual financial reports of the Company and the consolidated annual financial reports of the Group for 2020, the Annual Business Status Report of the Company and the Group for 2020, the Supervisory Bord Report on the Supervision of the Company`s Business Management in 2020, the Supervisory Board Report on relations with affiliated companies, and the adoption of decisions on (a) the covering of the 2020 losses; (b) the discharge of liability for the members of the Management Board for 2020 and (c) the discharge of liability for the members of the Supervisory Board for 2020;
6. Decision on the Appointment of New Audit Committee Members;
7. Decision on appointing the Company`s auditor for the fiscal year 2021.
Shareholders were present at the General Assembly of the Company through their proxies, which together hold 5,693.327 shares, which represents 95,63% of the total number of voting shares.
The adopted decisions of the General Assembly are downloaded as PDF:
Napomena o izvoru:
Sunce Hoteli d.d.
Trpinjska 9
10000 ZAGREB
Tel: 01/6442-244
Mob: 091/6363-090
Fax: 01/3844-177
E-mail: ivan.franic@bluesunhotels.com
Web: https://www.bluesunhotels.com