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OTS: Tankerska next generation d.d. – Annual general assembly meeting held

Author: Zoran Popijač

Zadar (HinaOTS) - Tankerska Next Generation Inc. from Zadar, Božidara Petranovića 4, OIB: 30312968003, is issuing as follows:

Tankerska Next Generation Inc. Annual general assembly meeting was held at the “Društveni dom” of Tankerska Plovidba in Zadar on June 10th 2016 at 11:00 hours. At the annual general meeting 7,538,291 votes were present, representing 86.3162 % of the total share capital.

All decisions of the General Assembly were passed with the necessary majority in the form proposed by the Management Board and the Supervisory Board in the Annual general meeting invitation published in the Official Gazette no. 39 from April 28th 2016, the Zagreb Stock Exchange’s website, the Company's website and with HANFA.

 

The Annual general meeting voting results overview:

 

Agenda item

Number of shares giving votes

Valid given votes as % of total votes

Number of votes

„For“

Number of votes „Against“

Number of votes  „Sustained“

  1. Decision on the profit distribution

7,538,291

86,4469 %

7,538,291

0

0

  1. Management Board liability discharge for the business year 2015

7,538,291

86,4469 %

7,538,291

0

0

  1. Supervisory Board members liability discharge for the business year 2015

7,538,291

86,4469 %

7,538,291

0

0

  1. Appointment of Supervisory Board member

7,538,291

86,4469 %

7,538,291

0

0

  1. Appointment of the auditor

7,538,291

86,4469 %

7,538,291

0

0

  1. Decision on the amendments to Articles 17.2., 17.3., 32.2., 43.2. and 63.2. of the Articles of Association

7,538,291

86,4469 %

7,465,559

72,732

0

  1. Decision on authorizing the Management Board to dispose of treasury shares

7,538,291

86,4469 %

7,538,291

0

0

 

                                                                                              Tankerska Next Generation Inc.

Source of Information:

Tankerska Next Generation d.d.

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

(HinaOTS)

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