Disclosure of other information
Security: ADPL / ISIN: HRADPLRA0006
LEI: 549300NFX18SRZHNT751
Home Member State: Croatia
Quotation: Zagreb Stock Exchange, Prime Market
Solin, July 22, 2021
Announcement of the Management Board meeting
Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby announce a Management Board meeting of AD Plastik to be held on July 28, 2021. Unaudited consolidated and non-consolidated financial statements for the first six months of 2021 will be discussed at the meeting.
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: Mladen Peroš, Višnja Bijelić, Ivan Čupić
President of the Supervisory Board: Sergey Dmitrievich Bodrunov
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AD Plastik dd published this content on 22 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2021 12:47:07 UTC.