AD Plastik d.d. 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
SECURITY: ADPL/ISIN: HRADPLRA0006 QUOTATION: Zagreb Stock Exchange Solin, December 27th, 2018
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EVENTS CALENDAR FOR 2019
Pursuant to the article 133 of the Zagreb Stock Exchange rules, AD Plastik d.d. hereby publishes the Events Calendar for 2019.
- 31 Jan 2019 Extraordinary General Assembly
- 28 Feb 2019 Unaudited annual report for 2018
- 21 Mar 2019 Supervisory Board meeting
- 29 Apr 2019 Audited annual report for 2018
- 29 Apr 2019 Financial statement for the first three months of 2019
- 30 Apr 2019 Presentation of the annual report 2018 and results for the first quarter of 2019 to interested financial analysts and public representatives
- 23 May 2019 Supervisory Board meeting
- 11 July 2019 General Assembly
- 25 July 2019 Dividend payment (if voted at General Assembly meeting)
- 31 July 2019 Financial statement for the second quarter of 2019 and semi-annual financial statement for 2019
- 5 Sept 2019 Supervisory Board meeting
- 30 Oct 2019 Financial statement for the third quarter of 2019 and financial statement for the nine months of 2019
- 31 Oct 2019 Presentation of the results for the first nine months of 2019
- 12 Dec 2019 Supervisory Board meeting
Investor Relations Manager
Katia Zelić