Director's Dealing • Dec 6, 2022
Director's Dealing
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B. Petranovića 4 23 000 Zadar, Croatia www.tng.hr
Tel. +385 23 202 135 Fax. +385 23 250 580 e-mail: [email protected]
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Ulica Franje Račkog 6, 10 000 Zagreb
THE ZAGREB STOCK EXCHANGE Ivana Lučića 2a, 10 000 Zagreb
CROATIAN NEWS AGENCY Marulićev trg 16, 10 000 Zagreb
Listing: Zagreb Stock Exchange, Official Market ISIN: HRTPNGRA0000 Ticker: TPNG-R-A LEI: 74780000Y04HB9CIA883 Member State: Republic of Croatia
Dec 6th, 2022
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Tankerska Next Generation d.d. (TNG d.d.) notifies that Mr. Ivica Pijaca, president of the Supervisory board of Tankerska Next Generation d.d., on December 5th, 2022, by accepting the public takeover offer of the bidder Tankerska Plovidba d.d., released 1,840 ordinary shares of Tankerska Next Generation d.d., ticker TPNG at a price of HRK 78 per share.
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The prescribed information on the provided template is given below.
TANKERSKA NEXT GENERATION d.d.
Tankerska Next Generation Shipping Joint Stock Company Božidara Petranovića 4, 23 000 Zadar, Croatia Short name of the company: Tankerska Next Generation Inc. Incorporated 22 August 2014 Company's Bank Account: Privredna Banka Zagreb Inc., Zagreb IBAN HR86 2340 0091 1106 7758 7 Swift code: PBZGHR2X
MBS (registration number) 110046753 Commercial Court in Zadar Share capital: 436,667,250.00 HRK paid completely Issued shares: 8,733,345 ordinary shares with no par value The President of Supervisory Board: Ivica Pijaca The Management Board: John Karavanić OIB (personal identification number): 30312968003 VAT identification number: HR30312968003
Ivica Pijaca Put Škalja 11 Nin
HANFA - Hrvatska agencija za nadzor financijskih usluga Franje Račkog 6 10 000 Zagreb
TANKERSKA NEXT GENERATION d.d. B. Petranovića 4 23 000 Zadar
Zadar, 05.12.2022.
Poštovani,
Sukladno odredbi članka 19. Uredbe (EU) br. 596/2014 Europskog parlamenta i Vijeća od 16.04.2014. godine (Uredba o zlouporabi tržišta) te stavljanju izvan snage Direktive 2003/6 EZ Europskog parlamenta i Vijeća i direktiva Komisije 2003/124/EZ, 2003/125/EZ i 2004/72/EZ te Provedbene uredbe Komisije (EU) 2016/523 od 10.03.2016. godine o utvrđivanju provedbenih tehničkih standarda u vezi s formatom i predloškom za obavješćivanje o transakcijama rukovoditelja i njihovo objavljivanje u skladu s Uredbom (EU) br. 596/2014 Europskog parlamenta i Vijeća, ja, Ivica Pijaca, OIB: 51129039542, ovim putem obavještavam o otpuštanju 1.840 dionica društva TANKERSKA NEXT GENERATION d.d. oznaka dionice TPNG-R-A. Otpuštanje je izvršeno dana 5.12.2022. godine u sklopu javne ponude ponuditelja TANKERSKA PLOVIDBA d.d.
Ovu obavijest dostavljam budući obavljam rukovoditeljske dužnosti u društvu TANKERSKA NEXT GENERATION d.d., i to:
Ivica Pijaca, predsjednik Nadzornog odbora društva TANKERSKA NEXT GENERATION $\omega$ $d.d.$
U prilogu ove obavijesti dostavljam i predložak za obavješćivanje o transakcijama osoba koje obavljaju rukovoditeljske dužnosti i osoba koje su s njima usko povezane te za objavljivanje tih transakcija.
Ivica Pijaca
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| $\mathbf{1}$ | Details of the person discharging managerial responsibilities/person closely associated |
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|---|---|---|---|---|
| (a) | Name and surname | Ivica Pijaca | ||
| $\overline{2}$ | Reason for the notification | |||
| (a) | Position/status | Notification concerning a person closely associated with the persons discharging managerial responsibilities: |
||
| Ivica Pijaca, president of the Supervisory Board of TANKERSKA NEXT GENERATION d.d. |
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| (b) | Initial notification/Amendment |
Initial notification. | ||
| 3 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||
| (a) | Name | TANKERSKA NEXT GENERATION, brodarsko dioničko društvo |
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| (b) | LEI | 74780000Y04HB9CIA883 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. |
| (a) | Description of the financial instrument, type of instrument |
Ordinary share. | ||
|---|---|---|---|---|
| Identification code | Ticker: TPNG-R-A | |||
| ISIN: HRTPNGRA0000 | ||||
| (b) | Nature of transaction | Disposal of shares | ||
| Ordinary share of the issuer TANKERSKA NEXT GENERATION d.d. with voting right TPNG, listed on ZSE. |
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| * The transaction is not linked to the exercise of a share option programme. |
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| (c) | Price(s) and volume | Price (s) |
Volume | |
| 78,00 | 1.840 | |||
| (d) | Aggregated information | |||
| Aggregated volume $\overline{\phantom{a}}$ |
1.840 | |||
| - Price | 78,00 | |||
| (e) | Date of the transaction | 2022-12-05 | ||
| (f) | Place of the transaction | Disposal of shares in relation to the public takover offer of the bidder TANKERSKA PLOVIDBA d.d. |
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