Pursuant to the Zagreb Stock Exchange Rules, we hereby inform that the Annual General Assembly of Sunce koncern d.d., Trpinjska 9, Zagreb (the „Company“) was held on 28 June 2019 at the Company's main office.
The General Assembly rendered all its decisions according to the proposals determined by the Management Board and Supervisory Board of the Company that were included in the invitation to the General Assembly and published on the Zagreb Stock Exchange on 09 May 2019, and also on the Company’s website, except for the item 3.8 of the agenda.
SUNCE ULAGANJA d.o.o. submitted the counter - proposal on the General Assembly in relation to the item 3.8 of the agenda, regarding the obligation to obtain prior approvals prusuant to the concluded Loan agreements. The complete decision of the General Assembly based on the adopted counter - proposal is specified at the end of this notice.
Document on Decisions passed by GA can be downloaded by clicking on PDF.
Source of information:
Sunce Koncern d.d.
Trpinjska 9
10000 ZAGREB
Tel: 01/3844-044
Fax: 01/3844-177
E-mail: ir@bluesunhotels.com
Web: www.bluesunhotels.com
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