The General Assembly of Atlantic Grupa d.d. was held on June 29th, 2017, 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 3,111,824 votes or 93,39% of the total number of shares of the Company with the voting right. 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 2016, Annual Report on the Status and Business Operations of the Company for FY 2016 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in FY 2016;
3. Decision on use of retained earnings realized in the previous business years;
4. Decision on issuing the note of release to the members of the Supervisory Board for FY 2016;
5. Decision on issuing the note of release to the members of the Management Board for FY 2016;
6. Decision on the election of three members of the Company Supervisory Board;
7. Decision on the appointment of an independent Auditor of the Company for the year 2017.;
Decisions adopted by the General Assembly of Atlantic Grupa d.d. can 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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