Announcement of regulated information
Security: ADPL / ISIN: HRADPLRA0006
LEI: 549300NFX18SRZHNT751
Home Member State: Croatia
Quotation: Zagreb Stock Exchange, Prime Market
Solin, December 22, 2023
2024 Events Calendar
Pursuant to the provisions of Article 137 of the Zagreb Stock Exchange Rules, we hereby publish the 2024 Events Calendar:
26 Feb 2024 - Unaudited Annual Financial Report 2023
7 March 2024 - Supervisory Board meeting
24 April 2024 - Audited Integrated Annual Report 2023
29 April 2024 - Financial Statement for the first quarter of 2024
30 April 2024 - Presentation of the Integrated Annual Report 2023 and Financial Statement for the first three months of 2024 to interested financial analysts and public representatives
29 May 2024 - Supervisory Board meeting
18 July 2024 - General Assembly
26 July 2024 - Financial Statement for the second quarter of 2024 and Semi-Annual Financial Statement 2024
13 Sept 2024 - Supervisory Board meeting
28 Oct 2024 - Financial Statement for the third quarter of 2024 and Financial Statement for the nine months of 2024
12 Dec 2024 - Supervisory Board meeting
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 EUR 54,594,592.00
fully subscribed and paid in 4,199,584 ordinary shares at nominal price of EUR 13.00 • President of the Management Board: Marinko Došen
Management Board members: Mladen Peroš, Zlatko Bogadi, Josip Divić • President of the Supervisory Board: Sergey Dmitrievich Bodrunov
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Disclaimer
AD Plastik dd published this content on 22 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2023 08:22:34 UTC.