15 March 2017
11 May 2017
01 September 2017
12 December 2017
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 29th, 2017. Pursuant to the applicable laws of the Republic of Croatia, the shareholders shall be informed thereof through the published convocation of the General Assembly 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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