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AD Plastik d.d.

Board/Management Information • Dec 13, 2024

2080_iss_2024-12-13_b9cf084e-9e65-452c-ab09-9d0ee7aea44a.pdf

Board/Management Information

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Objava povlaštene informacije

Vrijednosnica: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751 Matična država članica: Hrvatska Kotacija: Zagrebačka burza, Vodeće tržište

Solin, 13. 12. 2024.

Informacija o promjenama u Nadzornom odboru

Obavještavamo o promjenama u Nadzornom odboru, nastalih prema odluci kompanije AO Holding Avtokomponenti koja prema Statutu AD Plastika d.d. ima pravo imenovati dva člana unutar Nadzornog odbora.

Prema navedenoj odluci Sergeju Dmitrijeviču Bodrunovu prestaje članstvo u Nadzornom odboru, a nova članica je Katija Klepo, čiji mandat traje četiri godine.

AD Plastik d.d.

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