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Tankerska Next Generation d.d. — AGM Information 2016
Jun 10, 2016
2103_agm-r_2016-06-10_e08a23e1-6d9c-4b29-bf29-e63baf88f479.pdf
AGM Information
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CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24b 10000 Zagreb
THE ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10000 Zagreb
ISIN: HRTPNGRA0000 TPNG-R-A Market: Zagreb Stock Exchange Official Market Established A. D. 2014
B. Petranovića 4 23000 Zadar, Croatia
Tel. +385 23 202 135 Fax. +385 23 250 580 e-mail: tng@tng.hr
www.tng.hr
June 10th 2016
Subject: Annual general assembly meeting held
Tankerska Next Generation Inc. Annual general assembly meeting was held at the "Društveni dom" of Tankerska Plovidba in Zadar on June 10th 2016 at 11:00 hours. At the annual general meeting 7,538,291 votes were present, representing 86.3162 % of the total share capital.
All decisions of the General Assembly were passed with the necessary majority in the form proposed by the Management Board and the Supervisory Board in the Annual general meeting invitation published in the Official Gazette no. 39 from April 28th 2016, the Zagreb Stock Exchange's website, the Company's website and with HANFA.
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The Annual general meeting voting results overview:
| Agenda item | Number of shares giving votes |
Valid given votes as % of total votes |
Number of votes "For" |
Number of votes "Against" |
Number of votes "Sustained" |
|
|---|---|---|---|---|---|---|
| 3. | Decision on the profit distribution | 7,538,291 | 86,4469 % | 7,538,291 | 0 | 0 |
| 4. | Management Board liability discharge for | 7,538,291 | 86,4469 % | 7,538,291 | 0 | 0 |
| the business year 2015 | ||||||
| 5. | Supervisory Board members liability | 7,538,291 | 86,4469 % | 7,538,291 | 0 | 0 |
| discharge for the business year 2015 | ||||||
| 6. | Appointment of Supervisory Board member | 7,538,291 | 86,4469 % | 7,538,291 | 0 | 0 |
| 7. | Appointment of the auditor | 7,538,291 | 86,4469 % | 7,538,291 | 0 | 0 |
| 8. | Decision on the amendments to Articles | 7,538,291 | 86,4469 % | 7,465,559 | 72,732 | 0 |
| 17.2., 17.3., 32.2., 43.2. and 63.2. of the | ||||||
| Articles of Association | ||||||
| 9. | Decision on authorizing the Management | 7,538,291 | 86,4469 % | 7,538,291 | 0 | 0 |
| Board to dispose of treasury shares |
Tankerska Next Generation Inc.