Pursuant to Article 114, paragraph 3 of the Rules of the Stock Exchange, the company Stanovi Jadran d.d. (hereinafter: The Issuer) informs the public about the General Assembly meeting held.
A total of 4 shareholders, who hold 356.240 shares with the same number of votes, were present or represented at the General Assembly meeting, which represents 93,44 percent of the share capital of the Issuer.
Following the agenda of the invitation to the General Assembly meeting, agenda items marked as 6, 7, 8, 9, 10 and 11 were adopted.
Information on decisions adopted by General Assembly held on Aug 9, 2019 can be downloaded by clicking on PDF.
Source of information:
Stanovi Jadran d.d.
Kralja Zvonimira 14/IX
21000 Split
tel: +385(0)21 482 367
fax: +385(0)21 482 374
web: www.stanovijadran.com
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