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OTS: Uljanik d.d. - Supervisory Board meeting held

Author: Orhideja Štrk

Pula (HinaOTS) - Uljanik d.d. from Pula, Flaciusova 1, MBS: 040016740, OIB: 56243843109, is issuing as follows:

Upon invitation to strategic partners for submitting a binding Letter of Intent by 23rd March 2018, Letters of Intent from the following strategic partners were received:

   - ASIAN BOND VENTURES, Hong Kong,
   - DIV GRUPA d.o.o., Samobor
   - KERMAS ENERGIJA d.o.o., Zagreb.
 
During today’s joint meeting of the Management Board and Supervisory Board, upon consultations with the Unions, the decision has been made on choosing Kermas energija d.o.o., Šeferova 6, Zagreb as the strategic partner in the recapitalization process of Uljanik d.d..

Together with the selected strategic partner ULJANIK d.d. will complete the realisation and implementation of the Restructuring Program of ULJANIK Shipyard j.s.c., as per Decision of the Republic of Croatia dated 11th January 2018.
 
Upon adoption of the Restructuring Program the selected strategic partner will be allowed to become part of the ownership structure of the Company by implementation and realization of the Decision of the General Assembly of the Company, regarding the increase of the equity capital by monetary investment with absolute exclusion of priority right of the existing shareholders, and changes of the Statute brought on 16th February 2018. 
 
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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(HinaOTS)

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