Pursuant to the Zagreb Stock Exchange Rules, Sunce hoteli d.d., Radnička cesta 43, Zagreb, OIB: 06916431329 ("Sunce" or the "Company"), hereby announces that the Company held its irregular General Assembly today, 30 January 2023, at its headquarters.
The General Assembly made all decisions according to the proposals of decisions by the Management Board of the Company contained in the Invitation to the General Assembly published on 23 December 2023 i.e. contained in the proposed agenda with 100% of votes present at the General Assembly.
The agenda of the General Assembly was as follows:
1. Opening of the Shareholders’ Meeting, determination of the number of present and represented shareholders
2. Decision on amendment to the Articles of Association of the Company
3. Decision on harmonization of the share capital and the nominal amount of the Company's shares due to the introduction of the euro and the amendment to the Articles of Association of the Company
4. Supervisory Board’s report on supervision of company’s business management
5. Management Board’s report on reasons for complete exclusion of priority right of existing shareholders to subscription of new shares in the Company
6. Decision on share capital increase and issuing of shares of the Company with complete exclusion of the priority right of existing shareholders and amendments to the Articles of Association
7. Decision on admission to trading of new ordinary shares of the Company on the Official market of the Zagreb Stock Exchange
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