Tankerska Next Generation’s annual General Assembly was held at the Company’s headquarters in Zadar on July 4th 2019 at 11:00 hours. At the annual General Assembly 6,790,159 votes were present, representing 77.8675 % of the total share capital with voting power.
All decisions of the General Assembly were passed with the necessary majority. Agenda items 3, 4, 5 and 7 were passed in the form proposed by the Management Board and the Supervisory Board in the annual General Assembly invitation published on the Zagreb Stock Exchange’s website, the Company’s website and with the Croatian Financial Services Supervisory Agency, whilst items 6 and 8 of the agenda were passed in the form presented by shareholder’s Croatia Osiguranje’s counterproposal at the General Assembly hereby enclosed.
Tankerska Next Generation Inc.
Counterpropasal passed by General Assembly can be downloaded by PDF.
Source of information:
Tankerska Next Generation d.d.
Božidara Petranovića 4
23000 Zadar
Informations to investors:
Tel: 023 202 132
Fax: 023 250 580
e-mail: info@tng.hr
web: www.tng.hr
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