The meeting of Uljanik Supervisory Board was held on 26.04.2017 (previously announced for 25.04.) in the course of which the Yearly consolidated and nonconsolidated Financial Reports of ULJANIK d.d. and Auditor’s Report for 2016, Decision on use of profit for 2016 as well as the Financial Report from 01.01. until 31.03.2017 were reviewed and adopted.
The Decision on abrogating the Decision on Increase of the Company's Equity Capital brought during the Ordinary Assembly which was held on 21.07.2016 was discussed and adopted and the Proposal for the new Decision on increase of the Company's Equity capital in the same amount was addressed to the Company's General Assembly for adoption.
ULJANIK d.d.
Source of information:
ULJANIK d.d.
Flaciusova 1, 52100 Pula, Hrvatska
Informations to investors:
Tel: 00385 52 373 102
Fax: 00385 52 373 646
e-mail: pavlina.klasta@uljanik.hr
web: www.uljanik.hr
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