Atlantic Grupa d.d., Miramarska 23, Zagreb (hereinafter: the Company) provides a notice that on 03 November 2023 the Supervisory Board of the Company has reached the decision on the change in composition of two of its committees. Dr. Vesna Nevistić, who was a member of the Audit committee became a member of the Leadership development and compensation committee, while Lars Peter Elam Håkansson, who was a member of the Leadership development and compensation committee became a member of the Audit committee.
Therefore, as of 03 November 2023, the Audit committee of the Supervisory Board of Atlantic Grupa d.d., continues to operate in a three-member composition consisting of independent Supervisory Board members: Franz Josef Flosbach (President of the Audit committee), Zdenko Adrović and Lars Peter Elam Håkansson. The Leadership development and compensation committee continues to operate in a four-member composition consisting of Aleksandar Pekeč (president of the Leadership development and compensation committee), Vesna Nevistić, Zoran Sušanj and Zoran Vučinić.
Source of information:
Atlantic Grupa Inc,
Miramarska 23
Information for investors:
TEL.: +385 1 2413 322
FAX: +385 1 2413 901
E-MAIL: ir@atlantic.hr
WEB: www.atlanticgrupa.com