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Atlantic Grupa d.d. Earnings Release 2018

Mar 22, 2019

2082_rns_2019-03-22_250b3b3f-0a2c-4396-8a57-ed5efa03f094.pdf

Earnings Release

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ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

SECURITY: ATGR / ISIN:HRATGRRA0003 3ATG / ISIN: HRATGRO216A9 LEI: 3157002G3ENYCZEB1A25 HOME MEMBER STATE: Croatia REGULATED MARKET SEGMENT: Prime Market of the Zagreb Stock Exchange

Zagreb, March 22, 2019

Announcement of the session of the Management Board

Pursuant to Articles 129, 131 and 132 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d. (hereon in the text: the Company) hereby announces that on March 28, 2019, the Management Board of the Company will be held in order to consider the consolidated and unconsolidated financial results of the Company for the Business Year 2018 and the own share buy back programme.

Atlantic Grupa d.d.