On October 16, 2018 shareholders of Uljanik d.d. held their Ordinary General Assembly with the following
A G E N D A
1. The opening of the General Assembly and establishing the number of shareholders present and shareholders’ authorised representatives (defining the quorum);
2. Report of the Company’s Supervisory Board regarding effected monitoring of the conduct of the business activities of the Company in 2017, and the opinion of the Supervisory Board regarding the suggested Decisions on increasing the equity capital;
3. Report of the Management Board regarding the status and conduct of business activities of the Company in 2017;
4. Bringing the Decision on establishing yearly Financial Reports for 2017 and the Auditor’s report regarding revision carried out on the Company’s Financial Reports for 2017;
5. Bringing the Decision on covering and transfer of loss;
6. Bringing the Decision regarding giving the note of release to the Management Board members of the Company for the business year 2017;
7. Bringing the Decision regarding giving the note of release to the Supervisory Board members for the business year 2017;
8. Election of members of Supervisory Board of the Company;
9. Bringing the Decision regarding remuneration of the members of the Supervisory Board for their work;
10. Bringing the Decision regarding nomination of the Company’s Auditor for 2018;
11. Amendment to the Management Board’s Report, adopted at the General Assembly on 16.02.2018, regarding reasons for complete exclusion of priority rights of the existing shareholders when registering new shares;
12. Bringing the Decision on changing of the Decision on the increase of the Company’s Equity Capital by cash investments with the complete exclusion of priority rights of the existing shareholders and on changes of Articles on Incorporation dated 16.02.2018;
13. Bringing the Decision on changing of Decision on giving approval for acquiring Company’s shares in the procedure of the increase of the Company’s Equity Capital without obligation for announcing the Offer for acquisition dated 16.02.2018;
Decisions can be downloaded by clicking on PDF.
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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