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OTS: Sunce hoteli d.d - Notice on the change in share capital and the new aggregate number of shares

Zagreb (Hina OTS) - Sunce hoteli d.d., Radnička cesta 43, Zagreb, PIN (OIB): 06916431329 (“Company” or “Issuer”) hereby submits;

-a notice in accordance with Article 473 of the Capital Market Act, which requires the issuer to disclose to the public information on the change in number of voting shares at the end of each month in which the change occurred.  

At the General Assembly held on 30 January 2023, the Company rendered a decision on the share capital increase by issuing new shares (“Decision”).

 The share capital of the Company before the increase amounted to EUR 92,882,426.00 and was divided into 7,144,802 shares.

 According to the Decision, the Company has issued 681,818 new ordinary registered shares with an individual nominal amount of EUR 13.00.

The capital increase was entered in the court register by the decision of the Commercial Court in Zagreb dated 23 March 2023.

After the increase, the Company’s share capital amounts to EUR 101,746,060.00 and is divided into 7,826,620 shares with an individual nominal amount of EUR 13.00.

All 681,818 new shares are ordinary shares and each of the new shares entitles to one vote, as do other ordinary shares of the Company.

Therefore, after the share capital increase a total of 7,825,457 shares of the Company's shares entitles their holder to one vote each, given the fact that the Company currently holds 1,163 treasury shares.

 

 

 SUNCE HOTELI d.d.  

Investor Relations

 ir@bluesunhotels.com  

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

 

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

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