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OTS: Sunce hoteli d.d. - Announcement of Company's Management Board Meeting

Zagreb (Hina OTS) - Sunce hoteli d.d., Radnička cesta 43, Zagreb, OIB: 06916431329 ("Sunce" or the "Company"), hereby announce the following;

In accordance with article 133 of Zagreb Stock Exchange Rules, SUNCE HOTELI d.d. with registered seat in Zagreb, Radnička cesta 43 (hereinafter: the “Company”) hereby announces that the meeting of Company's Management Board which will consider adoption of the decision on convocation of the Company's Management Board which will consider the adoption of decision on convocation of Company's Shareholders' Meeting, which Shareholders’ Meeting shall decide on share capital alignment due to euro conversion and share capital increase by way of cash contributions and issuance of new shares in the Company, shall be held on 22 December 2022.

 

 

 

 

Source of information:

Sunce Hoteli d.d.

Radnička cesta 43

10000 ZAGREB

Tel: 01/6442-244

Mob: 091/6363-090

Fax: 01/3844-177

e-mail:  ir@bluesunhotels.com

Web: https://www.bluesunhotels.com

Investor Relations ir@bluesunhotels.com

https://www.bluesunhotels.com/en/other/investors

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