We hereby announce that the session of the Supervisory Board of Tankerska Next Generation Inc. was held on 14 April 2016. On the aforementioned session the Supervisory Board considered and adopted the Financial statements for the year ended 31 December 2015 together with Independent auditor's report, and the Company status report.
Financial statements were audited by Deloitte Ltd., and the auditor stated that the financial statements present in all material respects a fair financial position of TNG, as of 31 December 2015, financial performance and cash flows for the year 2015, in accordance with International Financial Reporting Standards as adopted by the European Union.
The Management Board proposed, and the Supervisory Board adopted a decision about the proposal regarding 2015's profit distribution which will be proposed to the General Assembly.
Net profit of Tankerska Next Generation Inc. for the year ending with 31 December 2015 is HRK 34,519,646.04. The proposal to the General Assembly is that a part of net profit in the amount of HRK 34,497,712.95 shall be paid out as dividend to shareholders, in the amount of HRK 3.95 per share. A part of net profit in the amount of HRK 21,933.09 shall be allocated to retained earnings.
Tankerska Next Generation Inc.
Source of Information:
Tankerska Next Generation Inc.
Božidara Petranovića 4
23000 Zadar
Informations to shareholders:
Tel: 023 202 132
Fax: 023 250 580
e-mail: info@tng.hr
web: www.tng.hr
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