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OTS: Atlantic Grupa d.d. - The Schedule of the Supervisory Board and General Assembly meetings

Author: Orhideja Štrk
Zagreb (HinaOTS) - Atlantic Grupa d.d., Zagreb, Miramarska 23, MB: 1671910, OIB: 71149912416, is issuing as follows:

According to the Rules of Procedure of the Supervisory Board of the Company and the good practice of corporate governance, Atlantic Grupa d.d. hereby announces that the sessions of the Supervisory Board of Atlantic Grupa d.d. in 2016 shall be held according to the following schedule:
  18 March 2016
  02 May 2016
  06 September 2016
  15 December 2016

The meeting of the General Assembly of Atlantic Grupa d.d., as the body through which the shareholders exercise their rights in the matters concerning the Company, shall be held on June 16th, 2016. 

Pursuant to the applicable laws of the Republic of Croatia, the shareholders shall be informed thereof through the convocation of the General Assembly published in the press together with the meeting’s agenda and the terms of participation. 

Should the General Assembly reach a decision on payment of dividend, it shall be paid in accordance with the Article 223, Paragraph 4 of the Companies Act.

Atlantic Grupa d.d.

Source of information:
Atlantic Grupa d.d.
Miramarska 23, 10000 Zagreb
Informations to investors:
tel: +385 1 2413 145
e-mail: ir@atlantic.hr
web: www.atlantic.hr
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(HinaOTS)

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