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OTS: Uljanik d.d. - Supervisory Board meeting announcement

Pula (HinaOTS) - Uljanik d.d. from Pula, Flaciusova 1, MBS: 040016740, OIB: 56243843109, is issuing as follows:  

ULJANIK d.d. Supervisory Board meeting will be held on 09.06.2016 in the course of which the proposal of the Decision on putting out of force the Decision on the increase of Company's Equity capital brought during the extraordinary assembly held on 22.10.2015 will be discussed. Also, the proposal of the new Decision on the increase of the Company's Equity capital in the same amount, as well as changes of Company’s Articles of Incorporation, will be discussed, for the purpose of sending same to the Company's regular General Assembly for adoption. 

The Supervisory Board reserves the right to change the date of the meeting

ULJANIK d.d.

Source of information:
ULJANIK d.d.
Flaciusova 1, 52100 Pula, Hrvatska
Informations to investors:
Tel: 00385 52 373 102
Fax: 00385 52 373 646
e-mail: pavlina.klasta@uljanik.hr
web: www.uljanik.hr
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