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OTS: Uljanik d.d. - Counter proposal to Company's GS proposal of decision received

Author: Orhideja Štrk

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

ULJANIK d.d. with headquarters in Pula, Flaciusova 1, OIB 56243843109 (hereinafter: the Company), as per provisions of the Companies Act – Article 282, as well as according to provisions of Zagreb Stock Exchange (Zagrebačka burza d.d.) Regulations, inform on the counter proposal of the shareholder Juraj Šoljić received on 28th September 2018 to the announced proposal on Decision of the election of a Member of the Supervisory Board of ULJANIK d.d., under item 8.4 – Mr. Ivan Radešić.

Please note that the Curriculum Vitae of Mr. Juraj Šoljić is available on the internet page of the Company www.uljanik.hr with the Curriculum Vitae of other Members for the Supervisory Board. 
 
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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