The General Assembly of Atlantic Grupa d.d. was held on June 16th, 2016, at the Headquarters of the Company, Miramarska 23, Zagreb. The Chairman of the General Assembly was Prof.Ph.D Siniša Petrović and the General Assembly was attended by 3.080.564 votes or 92.39% of the total share capital. According to the announced Agenda of the Assembly of Atlantic Grupa d.d.:
1. Opening of the General Assembly, establishing the present and represented shareholders;
2. Annual financial statements and consolidated financial statements of Atlantic Grupa for 2015, Annual Report on the Status and Business Operations of the Company for FY 2015 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in FY 2015;
3. Decision on use of retained earnings realized in the previous business years and use of earnings realized in 2015;
4. Decision on issuing the note of release to the members of the Supervisory Board for FY 2015;
5. Decision on issuing the note of release to the members of the Management Board for FY 2015;
6. Decision on the amendment to the Articles of Association of Atlantic Grupa d.d;
7. Decision on the appointment of an independent Auditor of the Company for the year 2016;
8. Election of the member of the Company’s Supervisory Board.
The General Assembly of Atlantic Grupa d.d., adopted decisions that could be downloaded by clicking on PDF.
Source of information:
Atlantic Grupa d.d.
Miramarska 23, 10000 Zagreb
Informations to investors:
tel: +385 1 2413 145
e-mail: ir@atlantic.hr
web: www.atlantic.hr
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