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OTS: Atlantic Grupa d.d. - Notice on convocation of the General Assembly

Author: Dragana Tičinović

Zagreb (Hina OTS) - Atlantic Grupa Inc, Zagreb, Miramarska 23, MB: 1671910, OIB: 71149912416 (hereon in the text: the Company) hereby notifies:

 Atlantic Grupa d.d., Miramarska 23, Zagreb (hereinafter: the Company) announces the Invitation to the General Assembly of the Company that will be held on 27 June 2024 starting at 14:00 hours in the Company headquarters in Zagreb, Miramarska 23, which Invitation is attached to this Notification, together with the proposed Agenda, proposed Decisions, pertaining documents and instructions for shareholders for reporting their participation and issuing of a power of attorney.  

 

 

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 

(Hina) OTS

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