On the basis of provisions of Article 277 item 2 of the Companies Act (hereinafter: ZTD) and provisions of Articles 51 and 56 of the Articles of Incorporation of the company ULJANIK d.d., having its headquarters at Flaciusova 1, Pula (hereinafter: the Company), the Management Board of the Company has brought the Decision regarding the convening of the Ordinary General Assembly of the Company, and invites the shareholders of the Company to the
ORDINARY
GENERAL ASSEMBLY OF THE COMPANY
ULJANIK d.d. – shipbuilding, mechanical engineering, electrical industry, equipment,
navigation, trading and tourism, jsc
The Ordinary General Assembly of the Company will be held on 21st July 2016 in Pula, at the premises of the great auditorium of County Chamber of Pula, at Carrarina 5 (Velika dvorana Županijske komore Pula, Carrarina 5) starting at 1100 hrs.
Invitation can be downloaded by clicking on PDF.
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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