In accordance with Capital Market Act and Zagreb Stock Exchange Regulations, we announce that on 25th April 2017 the meeting of ULJANIK d.d. Supervisory Board will be held during which Yearly Consolidated and Non-consolidated Financial Report of ULJANIK d.d. and Auditor's Report for 2016, suggestion for Decision on use of profit for 2016 as well as the Financial Report from 01.01 until 31.03.2017 will be discussed.
In the course of the same meeting the proposal of the Decision on putting out of force the Decision on the Increase of Company's Equity Capital brought during the Ordinary Assembly held on 21.07.2016 will be discussed. Also, the proposal of the new Decision on the Increase of the Company's Equity Capital in the same amount 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 term 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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