Report Publication Announcement • Jun 14, 2011
Report Publication Announcement
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On 13.06.2011, AD Plastik d.d., Solin, Matoševa 8 (Hereinafter: the Company) established the
for publishing, which contains and refers to the pieces of information that were published or made available to the public by the Company in line with the Capital Market Act, in one or in several proscribed manners, through HINA, Zagreb Stock Exchange and the Internet site of the Company, which were at the same time submitted to the Official Register of the Proscribed Information with the Croatian Agency for Supervision of Financial Services.
| Ord I | Date of publishing | Published information | Place where the information was |
|---|---|---|---|
| No. | published | ||
| 1 | 29.01.2010 | Intermediate report by the management of AD PLastik d.d. Solin for the period from 01.01.2009 to 31.12.2009 |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| $\overline{2}$ | 12.03.2010 | Communication by AD Plastik d.d. | HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 3 | 06.04.2010 | Code of Corporative Management, annual inquiry |
Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 4 | 30.04.2010 | Annual report by the management of AD Plastik d.d., Solin, for the period from 01.01.2009 to 31.12.2009 |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 5 | 30.04.2010 | Annual report by the management of AD Plastik Group for the period from 01.01.2009 to 31.12.2009 |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 6 | 30.04.2010 | Intermediate report by the management of the company of AD Plastik d.d., Solin, for the period from 01.01.2010 to 31.03.2010 |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| $\overline{7}$ | 30.04.2010 | Intermediate report by the management of AD Plastik Group for the period from 01.01.2010 to 31.03.2010 |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 8 | 21.06.2010 | Acquisition of shares of AD Plastik d.d., Solin, by the Board member Katija Klepo |
Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 9 | 26.05.2010 | Information on the start of the use of the JV between ADP and FAH |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 10 | 08.06.2010 | General Assembly (session, registration, power of attorney) |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
|---|---|---|---|
| 11 | 15.06.2010 | Correction of the General Assembly | HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 12 | 20.07.2010 | Decisions by the regular General Assembly of AD Plastik d.d. |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 13 | 22.07.2010 | Information on change in the composition of the Supervisory Board |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 14 | 26.07.2010 | Intermediate report by the management of AD Plastik Group and the company of AD Plastik d.d., Solin, for the period from 01.01.2010 to 30.06.2010 |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 15 | 24.09.2010 | Communication on receipt of the notice on the change in the voting rights percentage |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 16 | 07.10.2010 | Information on Renault Prize of 04.10.2010 |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 17 | 29.10.2010 | Intermediate report by the management of AD Plastik Group and the company of AD Plastik d.d, Solin, for the period from 01.01.2010 to 30.09.2010 |
HINA Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 18 | 06.12.2010 | Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Marijo Grgurinović |
Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 19 | 06.12.2010 | Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Mladen Slovenec |
Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 20 | 17.12.2010 | Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Josip Boban |
Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 21 | 20.12.2010 | Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Mladen Peroš |
Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| 22 | 22.12.2010 | Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Mladen Peroš |
Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
| -23 | 23.12.2010 | Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Nenad Marković |
Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
|---|---|---|---|
| -24 | 28.12.2010 | Communication on acquisition of shares of AD Plastik d.d., Solin, by the informed person Katija Klepo |
Zagreb Stock Exchange Internet sites of the Company HANFA SRPI |
THE BOARD
AD Plastik d.d., Solin
Board Member
Ivica Tolić
(Signature, stamp)
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