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AD Plastik d.d.
Board/Management Information • May 23, 2024
2080_rns_2024-05-23_d14a78a4-4008-47da-b9e3-6f8753ef2057.pdf
Board/Management Information
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Security: ADPL / ISIN: HRADPLRA0006 LEI: 549300NFX18SRZHNT751 Home Member State: Croatia Quotation: Zagreb Stock Exchange, Prime Market
Solin, May 23, 2024
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 29, 2024. At the meeting, decisions will be made on the acceptance of the audited consolidated and non-consolidated annual financial statements for 2023, draft decision on the use of profit generated in 2023 will be considered, as well as other draft decisions that will be submitted to the General Assembly for adoption.
AD Plastik d.d.