In accordance with the Rules of the Zagreb Stock Exchange, Sunce hoteli dd, Radnička cesta 43, Zagreb, OIB: 06916431329 (" Sunce " or " Company "), hereby inform that the Company held a General Assembly today, August 7, 2023 , at its headquarters.
The following agenda has been published:
1. Opening of the General Assembly, determination of the number of present and represented shareholders
2. Decision on the approval of the Report on the receipts of members of the Supervisory Board and members of the Company's Management Board in 2022
3. Discussion on the annual financial reports of the Company and the consolidated annual financial reports of the Group for the year 2022, the Annual Report on the state and operations of the Company and the Group for the business year 2022, and the Report of the Supervisory Board on the supervision of the management of the Company's business in the business year 2022, The report of the Supervisory Board on relations with related companies as well as the decision-making (a) on the use of profits from 2022 (b) the granting of a discharge to the members of the management board for the business year 2022 and (c) the granting of a discharge to the members of the Supervisory Board for the business year 2022;
4. Decision on the appointment of the auditor of the Company for the business year 2023
At the General Assembly of the Company, shareholders were present by proxy, who together hold 7,575,923 shares, which represents 96.81% of the total number of shares with voting rights. The adopted decisions of the General Assembly are listed below in this notice:
Original document can be downloaded as 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