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OTS: Uljanik d.d. - Extraordinary General Assembly held

Pula (HinaOTS) - ULJANIK d.d., Flaciusova 1, Pula (hereinafter: the Company) has on 22.10.2015 held the Company's Extraordinary General Assembly during which decisions, as per suggestions on decisions issued with the announcement for the stated Extraordinary General Assembly, were made.


The announcement with suggestions on decisions was issued in the Official Gazette number 97 of 11.09.2015, daily newspaper Glas Istre of 13.09.2015 as well as on 15.09.2015 on the Company's Internet pages, http://www.uljanik.hr/index.php/en/otherinformation/documents-and-information, Zagreb Stock Exchange internet pages http://www.zse.hr/default.aspx?id=17560&dionica=ULJN-R-A, in the Official Register of defined information by Croatian Agency for Supervision of Financial Services http://www.hanfa.hr/HR/srpi.html?csrf_token=281e927487fa2b359ebe1084651bd04cc9b0452e.194fefb8-77b4b8bb22d4d668805c07c0e944f2da519e59e7&issuer=1413&category=0&langua ge=2&datefrom=2010-06-02+&dateto=2015-10-20&search=Pretra%C5%BEi and sent to Croatian News Agency (HINA).

ULJANIK d.d.

Napomena o izvoru:
ULJANIK d.d.
Flaciusova 1, 52100 Pula, Hrvatska
Informacije dioničarima:
Tel: 00385 52 373 102
Fax: 00385 52 373 646
e-mail: pavlina.klasta@uljanik.hr
web: www.uljanik.hr
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