AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

AD Plastik d.d.

Board/Management Information Oct 11, 2019

2080_rns_2019-10-11_0b61d2e4-778d-4243-a426-90694d9dc68a.pdf

Board/Management Information

Open in Viewer

Opens in native device viewer

Disclosure of other information

Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751 Home Member State: Croatia Quotation: Zagreb Stock Exchange, Prime Market

Solin, October 11, 2019

New terms of office in the Supervisory Board

AD Plastik hereby announces that the shareholder OAO Holding Autokomponenti from St. Petersburg, Russian Federation, pursuant to the Article 26, paragraph 3 of the Charter of AD Plastik, on October 10, 2019 made a decision to appoint Mr. Dmitry Leonidovich Drandin and Mrs. Nadezhda Anatolyevna Nikitina as members of the Supervisory Board for another four-year term, starting from October 19, 2019, that is after expiration of their current terms of office.

Contact:

Katia Zelić Investor Relations Manager

mob. +385 91 221 1446 [email protected]

Talk to a Data Expert

Have a question? We'll get back to you promptly.