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Pre-Annual General Meeting Information • May 24, 2021
2080_rns_2021-05-24_d8b46ab2-11db-4e0e-844c-7a113b087fdc.pdf
Pre-Annual General Meeting Information
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Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751 Home Member State: Croatia Quotation: Zagreb Stock Exchange, Prime Market
Solin, May 24, 2021
Announcement of the Supervisory Board meeting
Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby announce a Supervisory Board meeting to be held on May 27, 2021. At the meeting decisions will be made on the acceptance of the audited consolidated and non-consolidated annual financial statements for 2020, draft decision on dividend payment will be considered, as well as other draft decisions that will be submitted to the General Assembly for adoption.
Contact:
Katia Zelić Investor Relations Manager
mob. +385 91 221 1446 [email protected]