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AD Plastik d.d. Share Issue/Capital Change 2017

Feb 23, 2017

2080_rns_2017-02-23_897577ab-f081-45ad-842f-ff75ffdf9b5b.pdf

Share Issue/Capital Change

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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, 23. 2. 2017

Subject: New deals for Nissan in Russia

The company ZAO AD Plastik Kaluga in Kaluga, Russia, won a nomination for the production of injection molded door protectors for the vehicle Nissan Qashqai. Start of serial production is planned for June 2018, and the new Nissan Qashqai will be produced at Nissan's plant in St. Petersburg. The expected revenue of the Company during a four-year period amounts to 2.2 million euros.

Board Member

Katija Klepo

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