Due to the fact that for the Assembly scheduled for 31st August 2018 the minimal number of shareholders as provided by the law and Company Statute were not submitted, herewith we invite all shareholders that through convocation of new General Assembly propose the names for new Supervisory Board.
Without such concrete proposal, about which later will be discussed at the Assembly it is not possible to insert into agenda this important topic.
Gianni Rossanda
Board President
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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