Pursuant to Article 118, paragraph 3 of the Rules of the Stock Exchange, Stanovi Jadran d.d. (hereinafter: The Issuer) informs the investment public regarding the General Assembly meeting voting.
A total of 14 shareholders, who hold 736.509 shares with the same number of votes, were present or represented at the General Assembly meeting, which represents 100 percent of the share capital of the Issuer.
Following the agenda of the General Assembly meeting invitation, agenda items numbered as 2 and 3 were adopted.
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