Based on the Provision of the Article 277 item 2 of the Companies Act (hereinafter ZTD) and Provisions of the Article 51. i 56. of the Articles of Incorporation of ULJANIK, d.d., with the headquarters in Pula, Flaciusova 1, OIB 56243843109 (hereinafter: the Company), the Management Board of the Company released the following
NOTIFICATION TO SHAREHOLDERS
1. Ordinary General Assembly of the Company ULJANIK – brodogradnja, strojogradnja, elektroindustrija, oprema, plovidba, trgovina, turizam, d.d. (ULJANIK – shipbuilding, mechanical engineering, electrical industry, equipment, navigation, trade and tourism, jsc) (shorten Company –ULJANIK, d.d.), was expected to be held on 31.08.2018. starting at 11:00 hrs in Dom Hrvatskih Branitelja in Pula.
2. Shareholders who registered their attendance at the Ordinary General Assembly of ULJANIK d.d. by 24.08.2018 at the latest had the right to attend.
3. Within the deadline foreseen for submitting registration forms for attendance at the Ordinary General Assembly scheduled for 31.08.2018 shareholders holding a total number of 1,504.223 votes at the General Assembly of the Company announced their attendance.
4. Taking into account that the Articles of Incorporation of the Company ULJANIK d.d. (complete text from 21.07.2016) prescribe that the „General Assembly brings decisions during Meetings where shareholders having more than half of the votes of all shareholders attending“– Article 53 item 5 of the Articles of Incorporation, the quorum at the General Assembly of Uljanik is reached by the presence of at least 1,625.938 votes.
5. Since within the time limit for submission of registration forms for attending the Ordinary General Assembly of ULJANIK d.d. which was convoked for 31.08.2018 not enough registration forms were received in order to reach the regulated quorum, the General Assembly scheduled for the a.m. date did not take part.
6. Also, since the preconditions of a sufficient number of registration forms for the attendance of the General Assembly of ULJANIK d.d. scheduled for 31. 08.2018 was not met, the General Assembly was not held due to the lack of quorum and since on 31.08.2018 the Management Board of ULJANIK d.d. brought the Decision on convoking a new Ordinary General Assembly of the Company, the General Assembly will not be held in the term that was primarily scheduled for 14.09.2018.
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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