Pursuant to Articles 133 and 135 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in the text: the Company) hereby announces that:
- on May 4th, 2022 the Management Board of the Company shall hold its Session at which the proposal on the dividend payment, as well as other proposals that shall be submitted to the Supervisory Board and subsequently to the General Assembly for their adoption, shall be considered;
- on May 4th, 2022 the Supervisory Board of the Company shall hold its Session at which audited consolidated and unconsolidated financial results of the Company for 2021, the proposal of the Management Board on the dividend payment, as well as other proposals that shall be submitted to the General Assembly for their adoption, shall be considered.
Source of information:
Atlantic Grupa Inc.
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