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AD Plastik d.d.

Report Publication Announcement • Apr 24, 2012

2080_rns_2012-04-24_1bf4d049-676f-4d70-9e4c-4b1aab687f9a.pdf

Report Publication Announcement

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AD PLASTIK d.d. SOLIN JOINT - STOCK COMPANY FOR AUTOMOTIVE
PLASTIC COMPONENTS MANUFACTURING HR-21210 Solin - Matoševa B - www.adplastik.hr tel: +385(0) 21 206-444 - fax. +385(0)21 206-599

Solin, April 24, 2012

Subject: Managment board meeting held

In accordance with clause 160. of ZSE Rules, we inform you that Board meeting of AD Plastik Inc. was held on 23th April 2012.

At this meeting, Board accepted :

Revised, consolidated and unconsolidated annual financial statements for 2011 year, and
Unaudited, consolidated and unconsolidated financial statements for the first quarter of 2012th

Accepted financial statements will be publicly released in accordance with law deadline.

Društvo je upisano u sudskom registru Trgovačkog suda u Splitu pod MBS: 080007090 ». Osobni identifikacijski broj: 48351740621 Žiro račun: 2360000-1101278050 kod Zagrebačke banke d.d., Zagreb