Notification on Company's Management Board Meeting
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 on the meeting of Company's Management Board held on 22 December 2022 Management Board of the Company adopted the decision on convocation of Company's Shareholders' Meeting, which Shareholders’ Meeting shall, inter alia, decide on adjustment of the share capital and the nominal amount of the Company's shares due to the introduction of the euro and share capital increase by way of cash contributions with exclusion of priority right of the existing shareholders to subscription of new shares and issuance of new shares in the Company, for 30 January 2023.
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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