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Atlantic Grupa d.d. Director's Dealing 2024
2082_rns_2024-04-22_1aee5029-1e65-4dad-8c33-f32ffa9f651e.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, 22 April 2024
- regulated information (release of Company's shares, transactions of persons entrusted with managerial duties)
Announcement on transfer of Company's shares in accordance with the Company's Optional Award program and the awarding politics and notice on the acquisition of shares by persons entrusted with managerial duties
Besides, pursuant to the Optional Award program and the awarding politics of Atlantic Grupa, with the purpose of its realization among its management and employees, the Company informs that, on 18 April 2024, it has transferred 60,828 of its own shares, of the total nominal amount of EUR 486.624,00, which represents 0,46% of subscribed capital of the Company, to its employees. Before such transfer, the Company had 77.401 of its own shares, of the total nominal value of EUR 619,208.00 which represents 0.58% of subscribed capital of the Company. After the transfer the Company had 16.573 of its own shares, with the total nominal value of EUR 132.584,00 which represents 0,12% of subscribed capital of the Company.
Member of the Management Board Srećko Nakić was awarded with 3.449 Atlantic Grupa shares, of the total nominal amount of EUR 27,592.00 which represents 0.03% of subscribed capital of the Company and provides 0.03% votes at the General Assembly. Until then, he had 28,203 Atlantic Grupa shares, of the total nominal amount of EUR 225,624.00.00, which represents 0.21% of subscribed capital of the Company and provides 0.21% votes at the General Assembly. After the said transfer, he holds 31,652 shares of Atlantic Grupa d.d., of the total nominal amount of EUR 253,216.00, which represents 0.24% of subscribed capital of the Company and provides 0.24% votes at the General Assembly.
Member of the Management Board Enzo Smrekar was awarded with 3,129 Atlantic Grupa shares, of the total nominal amount of EUR 25,032.00 which represents 0.02% of subscribed capital of the Company and provides 0.02% votes at the General Assembly. Until then, he had 8,672 Atlantic Grupa shares, of the total nominal amount of EUR 69,376.00, which represents 0.07% of subscribed capital of the Company and provides 0.07% votes at the General Assembly. After the said transfer, he holds 11,801 shares of Atlantic Grupa d.d., of the total nominal amount of EUR 94,408.00, which
ATLANTIC GRUPA d.d., Joint Stock Company for Domestic and Foreign Trade, Miramarska 23, 10000 Zagreb, Croatla, tel: +385 (1) 24 13 901, www.attanticgrupa.com. The Company is registered with the Commercial Court of Zagreb, Company Registration Number (MBS): 08024503) Company Identification Number (MB): 1671910; Personal Identification Number (PN): 71149912416, IBAN: HRZ624840081101427897, Ralffeisenbank Austral esease es, 10000 Zagreb; IBAN: HR9223600001101842569Zagrebatka banka d.d., Trg bara Joslipa Jelella 10, 10000 Zogreb; BAN: HR462402008100280870, Erstekstelermarklsche Bank d.d., Jadranski trg 3a, 51000 Rljeka; HR7423400091110356539, Privredna banka Zagreb; d.d., Radnička cesta 50, 1000 Zageb; IBAN: HR7625630071100076424, Hrvatska poštarska banka, Juriščeva ulta 4, 10000 Zagrek; IBAN: HR362407001100198043, OTP banka d.1 Domovinskog rata 61, 21.000 Split; Share capital is 106,697,600.00 EUR, divin 13,337,200 shares, with a nominal value of 8.00 EUR per share. Management Board: Enll Techsch, Lada Tedeschi Florid, Sredko Nakić, Enzo Smrekar, Zoran Stanković, Mate Stetit, Neven Vranković; Chalrman of the Supervisory Board: Zoran Vuchić.
represents 0.09% of subscribed capital of the Company and provides 0.09% votes at the General Assembly.
Member of the Management Board Zoran Stanković was awarded with 3,633 Atlantic Grupa shares, of the total nominal amount of EUR 29,064.00, which represents 0.03% of subscribed capital of the Company and provides 0.03% votes at the General Assembly. Until then, he had 25,766 Atlantic Grupa shares, of the total nominal amount of HRK 206,128.00, which represents 0.19% of subscribed capital of the Company and provides 0.19% votes at the General Assembly. After the said transfer, he holds 29.399 shares of Atlantic Grupa d.d., of the total nominal amount of EUR 235,192.00, which represents 0.22% of subscribed capital of the Company and provides 0.22% votes at the General Assembly.
Member of the Management Board Mate Stetić was awarded with 3,180 Atlantic Grupa shares, of the total nominal amount of EUR 25,440.00 which represents 0.02% of subscribed capital of the Company and provides 0.02% votes at the General Assembly. Until then, he had 4,892 Atlantic Grupa shares, of the total nominal amount of EUR 39,136.00, which represents 0.04% of subscribed capital of the Company and provides 0.04% votes at the General Assembly. After the said transfer, he holds 8,072, shares of Atlantic Grupa d.d., of the total nominal amount of EUR 64,576.00, which represents 0.06% of subscribed capital of the Company and provides 0.06% votes at the General Assembly.
Member of the Management Board Neven Vranković was awarded with 3,745 Atlantic Grupa shares, of a total nominal amount of EUR 29,960.00 which represents 0.03% of subscribed capital of the Company and provides 0.03% votes at the General Assembly. Until then, he had 88,351 shares of Atlantic Grupa d.d., of the total nominal amount of HRK 883,510.00, which represents 0.66% of subscribed capital of the Company and provides 0.66% votes at the General Assembly. After the said transfer, he holds 92,096 shares of Atlantic Grupa d.d., of the total nominal amount of EUR 736,768.00, which represents 0.69% of subscribed capital of the Company and provides 0.69% votes at the General Assembly.
The rest of the awarded employees were granted with total of 43,692 shares of the Company, of the total nominal amount of EUR 349.536,00, which represents 0,33% of subscribed capital of the Company and provides 0,33% votes at the General Assembly.
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.d., Joint Stack Company for Domestic and Foreign Trade, Miramarska 23, 10000 Zagreb, Croatla, tel: +385 (1) 24 13 901, www.attanticgrupa.com. The Company is registered with the Commercial Court of Zagreb, Company Registration Number (MBS): 080245G39; Company Intentification Number (MB): 1671910, Personal Identification Number (PN); 71149912416, IBAN: HR262484081101427897, Raiffeisenbank Austria desta 69, 10000 Zareb: IBAN: HR9223600001101842569Zagrebatka banka d.d., Trg bana Joslpa Jelalita 10, 10000 Zagreb; IBAN: HR46240206110220870, Erstekstelermarkische Bank d.d., Jadranski trg 3a, 51000 Rijeka; HR7423400091110356539, Privredna banka Zagreb d.d., Radnička cesta 50, 1000 Zageb; IBAN: HR762503071100076424, Hrvatska poštarska banka, Juriščeva Ulica 4, 10000 Zagrek; IBAN: HR3624070001100198043, OTP banka d.d., Domovinskog rata 61, 21000 Split; Share capital Is 106,697,600.00 EUR, divis 13,337,200 shares, with a nominal value of 8.00 EUR per share. Management Board: Enlil Telesson, Lada Tedesch! Florio, Sredko Nakić, Enzo Smrekar, Zoran Stanković; Chalcnan Vranković; Chaltman of the Supervisory Board: Zoran Vučinić.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| SREĆKO NAKIĆ | ||||
| a) | Name | |||
| 2 | Reason for the notification | |||
| a) | Position/status | Member of the Management Board | ||
| b) | Initial notification/Amendment | Initial notification | ||
| m | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) | Name | ATLANTIC GRUPA d.d. | ||
| b) | LEI | 3157002G3ENYCZEB1A25 | ||
| ব | transaction; (iii) each date; and (iv) each place where transactions have been conducted | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of | ||
| a)। | Description of the financial instrument, type of instrument Identification code |
share ticker symbol: ATGR ISIN:HRATGRRA0003 |
||
| b) | Nature of the transaction | acquisition of shares | ||
| C) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 56.50 EUR | 3,449 | |||
| d) | Aggregated information Aggregated volume |
aggregate volume: 3,449 price of the transaction: 194.868,50 EUR (56.50 լ EUR x 3,449) |
||
| Price | ||||
| e) | Date of the transaction | 2024-04-18; 14:39 | ||
| f) | Place of the transaction | Outside a trading venue. |
Vie
Srećko Nakić
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | ENZO SMREKAR | ||
| N | Reason for the notification | |||
| a) | Position/status | Member of the Management Board | ||
| b) | Initial notification/Amendment | Initial notification | ||
| ತ | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) | Name | ATLANTIC GRUPA d.d. | ||
| b) | LEI | 3157002G3ENYCZEB1A25 | ||
| 4 | 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 | acquisition of shares | ||
| C) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 56.50 EUR | 3,129 | |||
| d)। | Aggregated information Aggregated volume |
aggregate volume: 3,129 price of the transaction: 176,788.50 EUR (56.50 EUR x 3,129) |
||
| Price | ||||
| e) | Date of the transaction | 2024-04-18; 14:39 | ||
| F) | Place of the transaction | Outside a trading venue. |
Ne-Ba
Enzo Smrekar
| 1 Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|
| a) | ZORAN STANKOVIĆ Name |
||
| N | 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, auctioneer or auction monitor |
|||
| a) | Name | ATLANTIC GRUPA d.d. | |
| b) | LEI | 3157002G3ENYCZEB1A25 | |
| ত্রী | 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 | acquisition of shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 56.50 EUR | 3,633 | ||
| d) Aggregated information Aggregated volume |
aggregate volume: 3,633 price of the transaction: 205.264,50 EUR (56.50 EUR x 3,633) |
||
| Price | |||
| e) | Date of the transaction | 2024-04-18; 14:39 | |
| f) | Place of the transaction | Outside a trading venue. |
Zoran Stanković
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | MATE ŠTETIĆ | ||
| 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, auctioneer or auction monitor |
|||
| a) | Name | ATLANTIC GRUPA d.d. | ||
| b) LEI | 3157002G3ENYCZEB1A25 | |||
| বা | transaction; (iii) each date; and (iv) each place where transactions have been conducted | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of | ||
| a) | Description of the financial instrument, type of instrument Identification code |
share ticker symbol: ATGR ISIN:HRATGRRA0003 |
||
| b) | Nature of the transaction | acquisition of shares | ||
| C) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 56.50 EUR | 3,180 | |||
| d) | Aggregated information Aggregated volume |
aggregate volume: 3,180 price of the transaction: 179,670 EUR (56.50 EUR x 3,180) |
||
| Price | ||||
| e) | Date of the transaction | 2024-04-18; 14:39 | ||
| f ) | Place of the transaction | Outside a trading venue. |
Mate Štetić
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | NEVEN VRANKOVIĆ | ||
| 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, auctioneer or auction monitor |
|||
| a) | Name | ATLANTIC GRUPA d.d. | ||
| b) LEI | 3157002G3ENYCZEB1A25 | |||
| থা | transaction; (iii) each date; and (iv) each place where transactions have been conducted | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of | ||
| a) Description of the financial instrument, type of instrument Identification code |
share ticker symbol: ATGR ISIN:HRATGRRA0003 |
|||
| b) | Nature of the transaction | acquisition of shares | ||
| ು | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 56.50 EUR | 3,745 | |||
| d) | Aggregated information Aggregated volume Price |
aggregate volume: 3,745 price of the transaction 211,592.50 EUR (56.50 EUR x 3,745) |
||
| e) | Date of the transaction | 2024-04-18; 14:39 | ||
| f } | Place of the transaction | Outside a trading venue. |
Neven Vranković