As per Articles 26. and 46. of the Statute of ULJANIK d.d. (complete text from 21.07.2016), the Supervisory Board and Management Board of ULJANIK d.d., have in the process of selection of the strategic partner of the company, during the joint meeting held on 7th February 2019, upon effected consultations and reached consensus with social partners, brought the following
D E C I S I O N
on the selection of the strategic partner of ULJANIK d.d.
1. For strategic partner of ULJANIK d.d. the following trading company has been selected
BRODOGRAĐEVNA INDUSTRIJA SPLIT, dioničko društvo,
Split, Put Supavla 21, OIB 18556905592.
2. With the selected strategic partner a Contract on regulation of mutual rights and obligations will be signed with the emphasis on the obligations of the strategic partner, in collaboration with Uljanik d.d., to prepare an acceptable and realizable Restructuring programme of ULJANIK d.d. and ULJANIK Brodogradilište d.d..
3. The Management Board of ULJANIK d.d. is authorised to sign the Contract with the selected strategic partner as described in the item 2 of this Decision.
4. As per Decision of the General Assembly of the company ULJANIK d.d., the strategic partner will be enabled, with additional capitalisation, to enter the ownership structure of the company.
5. On bringing this Decision the Government of the Republic of Croatia, competent Ministries, Management and Supervisory Board of ULJANIK Brodogradilište d.d., all submitters of valid offers as well as the investment public will be informed.
6. This Decision enters into force on the day of adoption.
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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