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 Apr 7, 2022

2080_rns_2022-04-07_f6d8f6c7-58c8-4a14-a55c-999702cf6abc.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, April 7, 2022

Information on the independent status of the Supervisory Board and the Audit Committee

Pursuant to the provisions of articles 138 and 139 of the Zagreb Stock Exchange Rules, we hereby inform you that Bože Plazibat and Ivica Tolić are independent members of the Supervisory Board and the Audit Committee of the company, thus fulfilling the requirement of independence of at least one member of the said bodies.

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.