Announcement of regulated information

Security: ADPL / ISIN: HRADPLRA0006

Quotation: Zagreb Stock Exchange, Prime Market

Solin, April 25, 2019

Information on own shares

Pursuant to the provision of the Article 474, paragraph 3 of the Capital Market Law, the Company hereby informs that on April 25, 2019 the total number of its own shares amounts to 71,002, representing 1.7% of the Company's share capital. Shares have been acquired on the basis of the General Assembly's authorization of July 20, 2017 and under the conditions determined by the General Assembly. The Company plans to reward its management and employees with its own shares. In 2011, an employee stock ownership program was launched which is still active. The Company does not have a repurchase program of its own shares.

Contact:

Katia Zelić

Investor Relations Manager

mob. +385 91 221 1446 katia.zelic@adplastik.hr

The Company is registered at Commercial Court in Split, Croatia, under code: 060007090

VAT identification number: HR48351740621 • IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb d.d., Zagreb

The registered capital of the company corresponds to HRK 419,958,400 fully subscribed and paid in 4,199,584 ordinary shares at nominal price of HRK

100

President of the Management Board: Marinko Došen • Management Board members: Katija Klepo, Mladen Peroš

President of the Supervisory Board: Dmitry Leonidovič Drandin

Attachments

  • Original document
  • Permalink

Disclaimer

AD Plastik dd published this content on 25 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2019 10:22:09 UTC