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AD Plastik d.d. Board/Management Information 2025

Feb 26, 2025

2080_rns_2025-02-26_8e46d91a-ad0b-43b0-8618-c4d947d5b3b9.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, February 26, 2025

Management Board meeting held

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby inform you that at today's meeting, the Management Board adopted the unaudited consolidated and non-consolidated financial statements of the company for the year 2024.

AD Plastik d.d.