Tankerska Next Generation Inc. Annual general assembly meeting was held at the “Društveni dom” of Tankerska Plovidba in Zadar on June 10th 2016 at 11:00 hours. At the annual general meeting 7,538,291 votes were present, representing 86.3162 % of the total share capital.
All decisions of the General Assembly were passed with the necessary majority in the form proposed by the Management Board and the Supervisory Board in the Annual general meeting invitation published in the Official Gazette no. 39 from April 28th 2016, the Zagreb Stock Exchange’s website, the Company's website and with HANFA.
The Annual general meeting voting results overview:
|
Agenda item |
Number of shares giving votes |
Valid given votes as % of total votes |
Number of votes „For“ |
Number of votes „Against“ |
Number of votes „Sustained“ |
|
7,538,291 |
86,4469 % |
7,538,291 |
0 |
0 |
|
7,538,291 |
86,4469 % |
7,538,291 |
0 |
0 |
|
7,538,291 |
86,4469 % |
7,538,291 |
0 |
0 |
|
7,538,291 |
86,4469 % |
7,538,291 |
0 |
0 |
|
7,538,291 |
86,4469 % |
7,538,291 |
0 |
0 |
|
7,538,291 |
86,4469 % |
7,465,559 |
72,732 |
0 |
|
7,538,291 |
86,4469 % |
7,538,291 |
0 |
0 |
Tankerska Next Generation Inc.
Source of Information:
Tankerska Next Generation d.d.
Božidara Petranovića 4
23000 Zadar
Informations to shareholders:
Tel: 023 202 132
Fax: 023 250 580
e-mail: info@tng.hr
web: www.tng.hr