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, informs on the counter proposal of the shareholder Deni Širol, received on 04th October 2018 to the announced proposal on Decision of the election of a Member of the Supervisory Board of ULJANIK d.d., instead of any suggested candidates under items: 8.1 - Mr. Slobodan Kapor, 8.2 Nenad Kapuralin, 8.3 Ivica Mikelić, 8.4 Ivan Radešić, 8.5 Saša Španić to name Deni Širol as candidate for the Supervisory Board.
Please note that the Curriculum Vitae of Mr. Deni Širol 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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