According to the Rules of Procedure of the Supervisory Board of the Company and the good practice of corporate governance, Atlantic Grupa d.d. hereby announces that the sessions of the Supervisory Board of Atlantic Grupa d.d. in 2023 shall be held according to the following schedule:
22 and 23 March 2023
15 and 16 May 2023 21
September 2023
06 and 07 December 2023
The ordinary meeting of the General Assembly shall be held on 29 June 2023. Pursuant to the applicable law of the Republic of Croatia, the shareholders shall be informed thereof through the published convocation of the General Assembly together with the meeting’s agenda and the terms of participation. If the General Assembly decides on the dividend payment, it shall be paid out in accordance with relevant regulations.
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