Pursuant to Article 277 paragraph 2 of the Companies Act (Official Gazette No. 152/11 – consolidated text, 111/12, 68/13, 110/15, 40/19, 34/2022, 114/2022) (hereinafter: the “Companies Act”) and Article 10 paragraph 1 of the Articles of Association of SUNCE HOTELI d.d., Zagreb, Radnička cesta 43, Personal Identification Number (OIB): 06916431329 (hereinafter: the “Company”), Management Board of the Company adopted a decision to convene the Shareholders’ Meeting on 22 December 2022 and hereby issues a convocation to the shareholders of the Company to the
SHAREHOLDERS’ MEETING OF SUNCE HOTELI d.d.
to be held on 30 January 2023 at 12 p.m. at the Company's registered office, Radnička cesta 43, Zagreb
The original document can be downloaded as a PDF
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