Report Publication Announcement • May 15, 2012
Report Publication Announcement
Open in ViewerOpens in native device viewer
AD PLASTIK d.d. SOLIN JOINT - STOCK COMPANY FOR AUTOMOTIVE PLASTIC COMPONENTS MANUFACTURING HR - 21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599
Solin, 15.05.2012.
On 15.05.2012., AD Plastik d.d. Solin, Matoševa 8 (Here in after: 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 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:
| No. Release date | Published notification | Where it was published |
|---|---|---|
| 2011. year | ||
| 1 03.01.2011. | Acquisition of the Company's shares by the Management Board member (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 2 04.01.2011 | Acquisition of the Company's shares by the instructed persons (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 3 25.01.2011. | Notification about note receipt informing about shares sale through public auction (cro, en, rv) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRP1 |
| 431.01.2011 | IV quarter 2010 (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
| 5 31.01.2011. | Note about publication (cro) |
HINA SRP1 |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 + Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb
The registered capital of the company corresponds to 419 958.400,00 HRK fully subscribed and paid in 4,199.584 ordinary shares at nominal price of 100 HRK President of the Board: Josip Boban . Members of the Board: Mladen Peros, Ivica Tolić, Katija Klepo . President of the Supervisory Board: Nikola Zovko
JOINT - STOCK COMPANY FOR AUTOMOTIVE PLASTIC COMPONENTS MANUFACTURING
HR - 21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 - fax. +385(0)21 206-599
| No. Release date | Published notification | Where it was published |
|---|---|---|
| 2011. year | ||
| 6 22.03.2011. | The notification about submitting an offer to Commercial Court in Nanterre, France, for the purpose of purchasing the assets of the French company Sealynx Zagreb stock exchange Automotive Transieres S.A.S. (cro, en) |
WEB page of the Company HINA CFSSA SRPI |
| 7 29.04.2011 | Note about publication: Annual report for 2010 year I quarter 2011. (cro) |
HINA SRPI |
| 8 29.04.2011. | Annual report for 2010 (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
| 9 29 04 2011. | I quarter 2011. (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
| 10 29.04.2011. | Corporate governance code - annual questionnaire (cro, en, ru) |
WEB page of the Company Zagreb stock exchange SRPI |
| 11 19.05.2011. | Note about judgment receipt from The Commercial Court in Nanterre (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 12 27.05.2011. | Information about Supervisory Board meeting held (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 13 01.06.2011 | Acquisition of the Company's shares by the Management Board member (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 14 06.06.2011. | General Assembly notice (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 15 13.06.2011. | Annual document of disclosed information for 2010 (cro, en, rv) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 + Personal identification number: 48351740621 Account number. 2360000-1101278050, Zagrebačka banka d.d., Zagreb.
The registered capital of the company corresponds to 419,958,400,00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Board: Josip Boban . Members of the Board: Miaden Peros, Ivica Tolić, Katija Klepo . President of the Supervisory Board. Nikola Zovko
JOINT - STOCK COMPANY FOR AUTOMOTIVE PLASTIC COMPONENTS MANUFACTURING
HR - 21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599
| No. Release date | Published notification | Where it was published | |
|---|---|---|---|
| 2011. year | |||
| 16 28 06 2011. | Change in voting rights (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 17 28.06.2011. | Media denial (cro) |
Zagreb stock exchange | |
| 18 06 07 2011. | Correction of the invitation to the General Assembly (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 19 07.07.2011. | Statement on the release of own shares (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 20 07.07.2011 | Acquisition of the Company's shares by the instructed persons (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 21 15.07.2011. | General Assembly decisions (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 22 15.07.2011 | Change in the composition of the Supervisory Board (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 23 18.07.2011 | Rules of procedure of General Assembly (cro, en, ru) |
WEB page of the Company CFSSA SRPI |
|
| 24 21.07.2011. | Il quarter 2011. (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
|
| 25 21.07.2011. | Notification about publication II quarter 2011. (cro) |
HINA SRP1 |
|
| 26 28.07.2011 | Notification on release 105.000 own shares (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 - Personal identification number: 48351740621 Account number, 2360000-1101278050, Zagrebačka banka d.d., Zagreb
The registered capital of the company corresponds to 419,958,400,00 HRK fully subscribed and paid in 4,199,584 ordinary shares at nominal price of 100 HRK President of the Board: Josin Boban . . Members of the Board: Mladen Peros, Ivica Tolić, Katija Klepo . . President of the Supervisory Board: Nikola Zovko
JOINT - STOCK COMPANY FOR AUTOMOTIVE PLASTIC COMPONENTS MANUFACTURING
HR - 21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599
| No. | Release date | Published notification | Where it was published |
|---|---|---|---|
| 2011. year | |||
| 27 28.07.2011 | Notification on release 89 own shares (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI: |
|
| 28 09 09 2011. | Notification on note receivement about change in voting rights (cro, en, ru) |
WEB page of the Company AINA Zagreb stock exchange CFSSA SRPI |
|
| 29 26.09.2011. | Rules of procedure of the Supervisory Board (cro, en, ru) |
WEB page of the Company CFSSA SRPI |
|
| 30 03.10.2011 | Supervisory Board decision (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI. |
|
| 31 27.10.2011 | III quarter 2011. (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
|
| 32 27.10.2011. | Notification about publication III quarter 2011. (cro) |
HINA SRPI |
|
| 33 28 10 2011 | Information on new business deals AD Plastik d.d., Solin (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 34 31 10 2011 | Amendment and replacement of consolidated report for 30 2011 (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
|
| 35 31 10 2011. | Notification about publication amendment and replacement of consolidated report for 3Q 2011 (cro) |
HINA SRPI |
|
| 36 02:11.2011 | Information on new business ventures (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 - Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb
The registered capital of the company corresponds to 419 958.400,00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Board: Josin Boban . Members of the Board: Miaden Peros. Ivica Tolić. Katija Klepo . President of the Supervisory Board: Nikola Zovko
JOINT - STOCK COMPANY FOR AUTOMOTIVE PLASTIC COMPONENTS MANUFACTURING
HR - 21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599
| No. Release date | Published notification | Where it was published | |
|---|---|---|---|
| 2011. year | |||
| 37 03.11.2011. | Implementation of ESOP program (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 38 07.11.2011 | Acquisition of shares (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 39 15 12 2011. | Information on implementation of the announced business ventures (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 2012. year | |||
| RB Datum objave | Objavljena informacija | Mjesto na kojem je informacija objavljena | |
| 1 09:02.2012. | Unaudited year report for 2011 (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
|
| 2 09 02 2012. | Notification about publication unaudited year report for 2011. (cro) |
HINA SRPI |
|
| 3 10.02.2012. | Change in the composition of the Supervisory Board (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRP1 |
|
| 4 14.02.2012. | Information on specialist trade with ADPL-R-A share (cro, en, rv) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 5 15.02.2012 | Information on increase of capital stock in dependent company (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 6 15.02.2012 | Information on intermission of the Management Board member status (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRP1 |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 * Personal identification number: 48351740621 Account number. 2360000-1101278050, Zagrebačka banka d.d., Zagreb.
The registered capital of the company corresponds to 419.958.400.00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Roard: Josin Roban . Members of the Board: Miaden Peros, Ivica Tolić, Katija Klepo . President of the Supervisory Board: Nikola Zovko
JOINT - STOCK COMPANY FOR AUTOMOTIVE PLASTIC COMPONENTS MANUFACTURING
HR · 21210 Solin · Matoševa 8 · www.adplastik.hr tel.: +385(0) 21 206-444 - fax. +385(0)21 206-599
| 2012. year | ||
|---|---|---|
| RB Datum objave | Objavljena informacija | Mjesto na kojem je informacija objavljena |
| 7 15.02.2012. | Payment of down payment of dividend (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 8 27.02.2012. | The recept of the notice on the cgange of voting rights percentage (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI 1 |
| 9 07.03.2012 | Note to shareholders 07 03 2012 (cro, en, ru) |
WEB page of the Company |
| 10 29 03 2012. | List of instructed persons (cro) | Zagreb stock exchange CFSSA |
| 11 29.03.2012 | Information on increase of equity capital in dependent company (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 12 16 04 2012. | Notice about Management board meeting 16.04.2012. (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPL |
| 13 24.04.2012. | Management Board meeting held 24.04.2012. (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 14 27.04.2012. | Notification about publication: Annual report for 2011 I quarter 2012. Corporate governance code for 2011 (cro) |
HINA SRPI |
| 15 27.04.2012. | Annual report for 2011 (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
| 16 27 04 2012. | I quarter 2012. (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 - Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb
The registered capital of the company corresponds to 419.958.400.00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Board: Josip Boban . Members of the Board: Miaden Peros, Ivica Tolić, Katija Klepo . President of the Supervisory Board. Nikola Zovko
JOINT - STOCK COMPANY FOR AUTOMOTIVE
PLASTIC COMPONENTS MANUFACTURING
HR-21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 - fax. +385(0)21 206-599
| 2012. year | |||
|---|---|---|---|
| RB | Datum objave | Objavljena informacija | Mjesto na kojem je informacija objavljena |
| 17 27.04.2012. | Corporate governance code (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
|
| 18 27.04.2012. | GIKU for 2011. m (cro) |
CFSSA SRPI |
|
| 19 15.05.2012. | Annual document of disclosed information until 15.05.2012 (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 - Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb
The registered capital of the company corresponds to 419.958.400,00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Board Josin Boban . Members of the Board: Mladen Peros, Nica Tolić, Katija Klepo . President of the Supervisory Board Nikola Zovko
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.