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AD Plastik d.d.

Report Publication Announcement Jun 14, 2011

2080_10-k_2011-06-14_1a2ed732-71fc-452b-9c82-49bdab400ebc.pdf

Report Publication Announcement

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On 13.06.2011, AD Plastik d.d., Solin, Matoševa 8 (Hereinafter: the Company) established the

ANNUAL DOCUMENT ON PUBLISHED INFORMATION FOR 2010

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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