Board/Management Information • Oct 11, 2019
Board/Management Information
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Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751 Home Member State: Croatia Quotation: Zagreb Stock Exchange, Prime Market
Solin, October 11, 2019
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.
Katia Zelić Investor Relations Manager
mob. +385 91 221 1446 [email protected]
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