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Atlantic Grupa d.d. Director's Dealing 2022

May 9, 2022

2082_rns_2022-05-09_1b3b42ba-4e9a-45dd-ac87-680c96111d05.pdf

Director's Dealing

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ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

SECURITY: ATGR / ISIN: HRATGRRA0003 3ATG2 / ISIN: HRATGRO25CA5 LEI: 3157002G3ENYCZEB1A25 HOME MEMBER STATE: Croatia REGULATED MARKET SEGMENT: Prime Market of the Zagreb Stock Exchange

Zagreb, 09 May 2022

Regulated information

Notice on acquisition of Company's shares and the transaction by person entrusted with managerial duties within the Issuer

Pursuant to the Article 474 paragraph 1 of the Capital Markets Act, Decision on granting an authorization to the Management Board to acquire treasury shares, the Decision of pre-emption rights of existing shareholders, adopted by the General Assembly on 27 June 2019 and the notice on acquisition of Company's shares during 2022 with the purpose of their offer through the share option program to employees or employees of its associate companies published on 25 February 2022, Atlantic Grupa d.d., Miramarska 23, Zagreb (hereinafter also as: the Company or the Issuer) announces the acquisition of 3.572 Company's shares of the total nominal amount of HRK 142,880.00, which represent 0.11% of the subscribed capital of the Company. Said shares have been acquired by trading at the Zagreb Stock Exchange on 06 May 2022, at a price of HRK 1,620.00 per share. Before said acquisition the Company owned 3,938 of its own shares, with the total nominal value of HRK 157,520.00 which represents 0.12% of subscribed capital of the Company. After the said acquisition, the Company has 7,510 of its own shares of the total nominal value of HRK 300,400.00, which represents 0.23% of subscribed capital of the Company.

Further on, pursuant to the Regulation (EU) No. 596/2014 on market abuse, Atlantic Grupa d.d., Zagreb, Miramarska 23 (hereinafter: the Company) hereby announces that Srecko Nakić, Member of the Management Board released 200 shares of Atlantic Grupa d.d., of the total nominal value of HRK 8,000.00, by the transaction made on 5 May 2022, at the regulated market of the Zagreb Stock Exchange. Subject shares represent 0,01% of the share capital of the Company and provide 0,01% votes at the General Assembly of the Company.

Before the aforementioned release, Member of the Management Board Srećko Nakić held 7,740 shares of the Company, of the total nominal value of HRK 301,600.00 which represent 0,23% of the share capital of the Company and provide 0,23% votes at the General Assembly of the Company. After the aforementioned release, Member of the Management Board Srecko Nakić holds 7,540 shares of the total nominal value of HRK 301,600.00, which represent 0,23% of the share capital of the Company and provide 0,23% votes at the General Assembly of the Company.

Attached to this Announcement are the Templates for notification and public disclosure of transactions of persons entrusted with managerial duties and persons closely associated with them, and for disclosure of those transactions, pursuant to the Commission Implementing Regulation (EU) No. 2016/523.

Atlantic Grupa d.d.

ATLANTIC GRUPA d. J. Joint Slock Company for Domestic and Foreign Trade, Mramarska 23, 10000 Zagreb, Croatia, tel. +385 (1) 24 13 901 www.atlanticgrupa.com. The Company is registered with the Commercial Court of Zagreb, Company Registration Number (MBS), 080245039; Company identification Number (MB): 1671910. Personal Identification Number (PM): 71149912416, IBAN: HR2624840081101427897, Rairfélsenbark Austria d d Perriri/ska 59, 10000 Zagreb: †BAN: HR922360001101842569.Zagrebacka banka d.d., Trg bana Josipa Jelačića 10 10000 Zagreb: BAN: HR4624020061100280870, Erste&Steiermarklsche Bahk d.d., Jadvarski irrj 3a 51000 Rijeka: JBAN: HR7423400091110356539, Privredna banka Zagreb d., Radnička cesta 50, 10000 Zagreb; IBAN HR7625030071100076424 Sberbank d.d. Varšavska 9, 10000 Zagreb The number of shares and their nominal value: 3.334.300 shares, each in the nominal amount of HRK 40.00. Share captal: 133,372,000.00 HRK, paid in Iul Management Board: Emil Tedesch, Neven Vranković, Lada Tedesch! Fiorio, Srečko Nakc, Erzo Smrekar; President of the Supervisory Board 2denka Adravić,

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities/person closely associated
a) Name SREĆKO NAKIĆ
2 Reason for the notification
a) Position/status Member of the Management Board
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auction
monitor
a) Name ATLANTIC GRUPA d.d.
b) LEI 3157002G3ENYCZEB1A25
বা Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument,
type of instrument
Identification code
share
ticker symbol: ATGR
ISIN:HRATGRRA0003
b) Nature of the transaction release of shares
C) Price(s) and volume(s) Price(s) Volume(s)
1,610.00
kn
1,620.00 kn
152
48
d) Aggregated information
Aggregated volume
Price
aggregate volume: 200
price of the transaction: 322.480,00 kn (1.610,00 kn
x 152 + 1.620,00 kn x 48)
e) Date of the transaction 2022-05-09; 11:39
f) Place of the transaction Zagreb Stock Exchange

Srećko Nakić