SUNCE HOTELI d.d., Radnička cesta 43, Zagreb, PIN (OIB): 06916431329 (hereinafter: Company), hereby announces that on 27 December 2023, the application was submitted to the Court Registry of the Commercial Court in Zagreb for the registration of the decision rendered at the Company’s Shareholders’ Meeting held on 27 November 2023. The decision pretrains to the transfer of shares held by minority shareholders of the Company to the main shareholder Eagle Hills Zagreb Real Estate d.o.o., Ulica Ive Mallina 11, Zagreb, PIN (OIB): 63572346734 (hereinafter: Main Shareholder), with payment of a fair consideration in the amount of EUR 21.83 (in words: twenty-one euros and eighty-three cents) for one share of the Company, which has been fully paid and is free from encumbrances (hereinafter: Decision). After the registration of the Decision in the Court Registry of the Commercial Court in Zagreb, the consideration will be promptly paid through the Central Depository & Clearing Company Inc. (hereinafter: CDCC) to each minority shareholder whose shares in the Company are registered on the date of transfer in the account of dematerialized securities in the computerized system of the central depository maintained by CDCC. The Company specifically emphasizes that the consideration will be paid to the shareholders’ bank account known to CDCC, as well as draws attention to the need for verification and possible updating of data with CDCC
Source of Information:
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