Pursuant to Articles 133 and 135 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in the text: the Company) hereby announces that:
- on May 5th, 2020 the Management Board of the Company shall hold its session at which the proposal on the dividend payment, as well as other proposals that shall be submitted to the Supervisory Board and subsequently to the General Assembly for their adoption, shall be considered;
- on May 5th, 2020 the Supervisory Board of the Company shall hold its session at which audited consolidated and unconsolidated financial results of the Company for 2019, the proposal of the Management Board on the dividend payment, as well as other proposals that shall be submitted to the General Assembly for their adoption, shall be considered.
Atlantic Grupa d.d.
Napomena o izvoru:
Atlantic Grupa d.d.
Miramarska 23, 10000 Zagreb
Informacije za investitore:
tel: +385 1 2413 145
e-mail: ir@atlantic.hr
web: www.atlantic.hr
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Zagreb (HinaOTS) - Atlantic Grupa d.d., Zagreb, Miramarska 23, MB: 1671910, OIB: 71149912416, is issuing as follows:
(HinaOTS)