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AD Plastik d.d. — Board/Management Information 2017
Dec 15, 2017
2080_iss_2017-12-15_137b7bb8-296f-4694-9f8e-37c28e0face5.pdf
Board/Management Information
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AD PLASTIK d.d. SOLIN Dioničko društvo za proizvodnju dijelova i pribora za motorna vozila i proizvoda iz plastičnih masa
HR 21210 Solin - Matoševa 8 - www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599
Solin, 15. 12. 2017.
Subject: Notification of change in the composition of the Supervisory Board
AD PLASTIK d.d. Solin, Matoševa 8, (hereinafter: Company) hereby publishes notification of change in the composition of the Supervisory Board of the Company, in the manner that the Works Council of the Company appointed Mr. Robert Kuhta, OIB: 90588216869, from Zagreb, Perjavica 23, a new member and emplovee representative in the Supervisory Board of the Company for a period of 4 (four) years instead of Ms. Dolores Čerina, OIB: 59876627629, from Split, Stanka Vraza 12.
Member of the Management Board Sanja Biočić
Društvo je upisano u sudskom registru Trgovačkog suda u Splitu pod MBS: 060007090 · Osobni identifikacijski broj: 48351740621 IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb d.d., Zagreb
Temeljni kapital u iznosu 419.958.400 kn u cijelosti uplaćen · Izdano 4.199.584 redovnih dionica na ime, svaka nominalnog iznosa od 100 kn Predsjednik Uprave: Marinko Došen «Članovi Uprave: Katija Klepo, Sanja Biočić, Mladen Peroš » Predsjednik Nadzornog odbora: Dmitrij Leonidovič Drandin