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Tankerska Next Generation d.d.
Post-Annual General Meeting Information • Nov 21, 2022
2103_rns_2022-11-21_d0f74508-076e-4cf0-87f5-d82cc51e8927.pdf
Post-Annual General Meeting Information
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Tankerska Next Generation d.d.
B. Petranovića 4 23 000 Zadar, Croatia www.tng.hr
Tel. +385 23 202 135 e-mail: [email protected]
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Ulica Franje Račkog 6, 10 000 Zagreb
THE ZAGREB STOCK EXCHANGE Ivana Lučića 2a, 10 000 Zagreb
CROATIAN NEWS AGENCY Marulićev trg 16, 10 000 Zagreb
WEBSITE OF THE ISSUER
Listing: Zagreb Stock Exchange, Official Market ISIN: HRTPNGRA0000 Ticker: TPNG-R-A LEI: 74780000Y04HB9CIA883 Member State: Republic of Croatia
November 21st , 2022
Subject: Management and Supervisory Board meeting held
The meeting of the Management and the Supervisory Board of Tankerska Next Generation was held on November 21st, 2022, and approved the decision on granting authority (approval) to the Management Board and the Supervisory Board of the Company to decide on the disposal of own shares through a voluntary takeover offer by TANKERSKA PLOVIDBA d.d. published on October 27, 2022.
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Tankerska Next Generation d.d.
.………………………………………………………………………………………………………………………………………………………… Tankerska Next Generation Shipping Joint Stock Company Božidara Petranovića 4, 23 000 Zadar, Croatia Short name of the company: Tankerska Next Generation d.d. Incorporated 22 August 2014 Company's Bank Account: Privredna Banka Zagreb Inc., Zagreb IBAN HR86 2340 0091 1106 7758 7 Swift code: PBZGHR2X