Report Publication Announcement • May 9, 2013
Report Publication Announcement
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Solin, 09.05.2012.
On 09.05.2012., AD Plastik d.d. Solin, Matoševa 8 (Here in after: the Company) established the Annual document on published information for 01.01.2012. to 02.05.2013. for publishing.
This document, which contains and refers to the pieces of information in the mentioned period, that were published or made available to the public by Company in line with the Capital Market Act, in one or in several proscribed manners, through HINA, Zagreb Stock Exchange and the Internet site of the Company, which were at the same time submitted to the Official Register of the Proscribed Information with the Croatian Agency for Supervision of Financial Services.
| No. | Release date | Published notification | Where it was published |
|---|---|---|---|
| 1 09.02.2012. | Unaudited year report for 2011 (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
|
| 2 09.02.2012. | Notification about publication unaudited year report for 2011. (cro) |
HINA SRPI |
|
| 3 10.02.2012. | Change in the composition of the Supervisory Board (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 4 14.02.2012. | Information on specialist trade with ADPL-R-A share (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 5 15.02.2012. | Information on increase of capital stock in dependent company (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 6 15.02.2012. | Information on intermission of the Management Board member status (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 7 15.02.2012. | Payment of down payment of dividend (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 8 27.02.2012. | The recept of the notice on the change of voting rights percentage (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|
| 9 07.03.2012 | Note to shareholders 07 03 2012 (cro, en, ru) |
WEB page of the Company | |
| 10 29.03.2012. | List of instructed persons (cro) | Zagreb stock exchange CFSSA |
|
| 11 29.03.2012. | Information on increase of equity capital in dependent company (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
JOINT - STOCK COMPANY FOR AUTOMOTIVE
PLASTIC COMPONENTS MANUFACTURING
HR · 21210 Solin · Matoševa 8 · www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599
ISOITS 1694 BUREAU VERIT
| 12 16.04.2012. | Notice about Management board meeting 16.04.2012. (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|---|---|---|
| 13 24.04.2012. | Management Board meeting held 24.04.2012. (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 14 27.04.2012. | Notification about publication: Annual report for 2011 I quarter 2012. Corporate governance code for 2011 (cro) |
HINA SRPI |
| 15 27.04.2012. | Annual report for 2011 (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
| 16 27.04.2012. | I quarter 2012. (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
| 17 27.04.2012. | Code of Corporate Governance (cro, en, ru) |
WEB page of the Company Zagreb stock exchange CFSSA SRPI |
| 18 27.04.2012. | GIKU for 2011. (cro) |
CFSSA SRPI |
| 19 15.05.2012. | Annual document of disclosed information until 15.05.2012. (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 20 24.05.2012 | Notice about Supervisory board meeting (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 21 04.06.2012 | Supervisory Board meeting held (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 22 06.06.2012 | The Regular General Assembly notice | WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 • Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb
The registered capital of the company corresponds to 419.958.400,00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Board: Mladen Peroš . Members of the Board: Ivica Tolić, Katija Klepo . President of the Supervisory Board: Josip Boban
JOINT - STOCK COMPANY FOR AUTOMOTIVE
PLASTIC COMPONENTS MANUFACTURING
HR · 21210 Solin · Matoševa 8 · www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599
ISOITS 1694 BUREAU VERIT
| 23 02.07.2012 | Information about new business ventures (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|---|---|---|
| 24 06.07.2012. | Meeting of the Supervisory Board - announcement | WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 25 19.07.2012 | General Assembly decisions | WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 26 20.07.2012. | Supervisory Board meeting held (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 27 25.07.2012. | II quarter 2012. (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 28 27.07.2012. | Notification about acquisition of own shares | WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 29 05.09.2012. | Notification about disposal of own shares | WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 30 05.09.2012. | Notification about acquisition of the Company's shares by the instructed person |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 31 07.09.2012. | Information about new business ventures (cro, en, ru) | WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 32 29.10.2012. | III. quarter 2012. (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 • Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb
The registered capital of the company corresponds to 419.958.400,00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Board: Mladen Peroš . Members of the Board: Ivica Tolić, Katija Klepo . President of the Supervisory Board: Josip Boban
JOINT - STOCK COMPANY FOR AUTOMOTIVE
PLASTIC COMPONENTS MANUFACTURING
HR · 21210 Solin · Matoševa 8 · www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599
ISOITS 1694 BUREAU VERIT
| WEB page of the Company | ||
|---|---|---|
| HINA | ||
| 33 08.11.2012. | Meeting of the Supervisory Board - announcement | Zagreb stock exchange |
| CFSSA | ||
| SRPI | ||
| WEB page of the Company | ||
| Supervisory Board meeting held(cro, en, ru) | HINA | |
| 34 16.11.2012. | Zagreb stock exchange | |
| CFSSA | ||
| SRPI | ||
| WEB page of the Company | ||
| HINA | ||
| 35 20.11.2012. | Zagreb stock exchange | |
| CFSSA | ||
| Notification about acquisition of own shares | SRPI | |
| WEB page of the Company | ||
| Information about increase in equity capital of a | HINA | |
| 36 18.01.2013. | dependent company | Zagreb stock exchange |
| CFSSA | ||
| SRPI | ||
| WEB page of the Company | ||
| Annual Management Report - Temporary unaudited | HINA | |
| 37 13.02.2013 | financial report for 2012 | Zagreb stock exchange |
| CFSSA | ||
| SRPI | ||
| Meeting of the Supervisory Board - announcement | WEB page of the Company | |
| HINA | ||
| 38 14.02.2013 | Zagreb stock exchange | |
| CFSSA | ||
| SRPI | ||
| Meeting of the Management Board - announcement | WEB page of the Company | |
| HINA | ||
| 39 15.02.2013. | Zagreb stock exchange | |
| CFSSA | ||
| SRPI | ||
| Supervisory Board meeting held | WEB page of the Company | |
| HINA | ||
| 40 21.02.2013 | Zagreb stock exchange | |
| CFSSA | ||
| SRPI | ||
| Management Board meeting held | WEB page of the Company | |
| HINA | ||
| 41 25.02.2013. | Zagreb stock exchange | |
| CFSSA | ||
| SRPI |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 • Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb
The registered capital of the company corresponds to 419.958.400,00 HRK fully subscribed and paid in 4.199.584 ordinary shares at nominal price of 100 HRK President of the Board: Mladen Peroš . Members of the Board: Ivica Tolić, Katija Klepo . President of the Supervisory Board: Josip Boban
JOINT - STOCK COMPANY FOR AUTOMOTIVE
PLASTIC COMPONENTS MANUFACTURING HR · 21210 Solin · Matoševa 8 · www.adplastik.hr tel.: +385(0) 21 206-444 · fax. +385(0)21 206-599
| 42 29.04.2013. | Code of Corporate Governance (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
|---|---|---|
| 43 29.04.2013. | Annual report for 2012 (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
| 44 02.05.2013. | I quarter 2013. (cro, en, ru) |
WEB page of the Company HINA Zagreb stock exchange CFSSA SRPI |
The company is registered at Commercial Court in Split, Croatia, under code: 060007090 • Personal identification number: 48351740621 Account number: 2360000-1101278050, Zagrebačka banka d.d., Zagreb
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