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 14th , 2022
Subject: Announcement of the Management and the Supervisory Board session
We hereby announce that the session of the Management Board and the Supervisory Board of Tankerska Next Generation will be held on November 21 st, 2022, to decide on granting authority (approval) on the disposal of own shares through a voluntary takeover offer by TANKERSKA PLOVIDBA d.d.
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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