- the Company held a General Assembly at its headquarters today, November 27th, 2023. The following agenda has been published:
1. Opening of the General Assembly and compilation of the list of present and represented shareholders.
2. Adoption of the Decision on the transfer of shares of minority shareholders of the Company to the main shareholder Eagle Hills Zagreb Real Estate d.o.o., with consideration in cash in the amount of EUR 21.83 (in words: twenty-one euros and eighty-three cents) per share that is paid in full and over which no encumbrances have been registered.
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. Adopted decisions of the General Assembly on the counter-proposal of the shareholders of Eagle Hills Zagreb Real Estate d.o.o. are listed below in this notice:
The original document can be downloaded as a PDF
SUNCE HOTELI d.d.
Investor Relations
ir@bluesunhotels.com
https://www.bluesunhotels.com/en/other/investors
Security: SUKC-R-A
ISIN: HRSUKCRA0001
LEI: 7478000070X8LWJUBX45
Home member state: Croatia
Market segment: Official market
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