Pursuant to the provisions of Articles 133 a and 133 b of the Rules of the Zagreb Stock Exchange, Atlantic Grupa d.d. (hereinafter: the Company) hereby confirms that:
- it has five members of the Supervisory Board (Mr. Zdenko Adrović (President of the Supervisory Board), Mr. Siniša Petrović, Mr. Saša Pekeč, Mr. Franz Josef Flosbach and Mr. Peter Elam Hakansson) who has no family, business or other relations with the Company, majority shareholder or group of majority shareholders or members of the Management or Supervisory Board of the Company or majority shareholder;
- it has two members of the Audit Committee of the Company (Mr. Franz Josef Flosbach (President of the Audit Committee) and Mr. Marko Lesić) who are independent of the Company.
Atlantic Grupa d.d.
Source of information:
Atlantic Grupa d.d.
Miramarska 23, 10000 Zagreb
Informations to investors:
TEL: +385 1 2413 145
FAX: +385 1 2413 901
e-mail: ir@atlantic.hr
web: www.atlantic.hr
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