Atlantic Grupa d.d., Miramarska 23, Zagreb (hereinafter: the Company) hereby provides notice of the resignation of Mr. Marko Lesić as a member of the Audit Committee of the Supervisory Board of Atlantic Grupa d.d., which becomes effective on 14 June 2022. Marko Lesić resigned this position for personal reasons.
Following the resignation of Mr. Lesić, i.e. as of 14 June 2022, the Audit Committee of the Supervisory Board of Atlantic Grupa d.d. will continue to operate in a three-member composition consisting of independent Supervisory Board members: Mr. Franz Josef Flosbach (President of the Audit Committee), Ms. Vesna Nevistić, PhD and Mr. Zdenko Adrović.
Source of information:
Atlantic Grupa Inc.
Miramarska 23, 10000 Zagreb
Informacije investitorima:
tel: +385 1 2413 145
fax: +385 1 2413 901
e-mail: ir@atlantic.hr
web: www.atlantic.hr