Disclosure of inside information

Security: ADPL / ISIN: HRADPLRA0006

LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, September 7, 2022

Changes in the Management Board

Ivan Čupić, member of the Management Board, submitted his resignation for personal reasons, according to which his membership in the Management Board of AD Plastik ends on September 14, 2022.

AD Plastik d.d.

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: Mladen Peroš, Ivan Čupić • President of the Supervisory Board: Sergey Dmitrievich Bodrunov

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

AD Plastik dd published this content on 07 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2022 10:19:07 UTC.