Izdanje obveznice Raiffeisenbank Austria d


Announcement



Decisions of the General Assembly Meeting


Kalinovica, 19 January 2016 - GENERA d.d. (ZSE: VERN-R-A) announces that on 19 January 2016 a Sahreholders' Meeting has been held at the seat of the company GENERA d.d. from Kalinovica, Svetonedeljska 2 (Company).


All the decisions at the Shareholders' Meeting of the Company have been adopted by all points of the agenda in the same content as they were proposed in the invitation published to the public on 9 January 2015 via Official Gazette. The invitation has also been published via the Zagreb Stock Exchange Inc., HANFA, Court registry, Croatian Informative News Agency and Company's web pages. The decision on delisting of the Company shares from the Zagreb Stock Exchange Inc., announced under point 6 of the agenda, has been adopted by a majority of more than nine-tenths of the given votes.


For more information about Genera, please visit www.genera.hr .


Contact:


Ana Bagarić, Director of Corporate Communications, +385 1 33 88 603, ana.bagaric@genera.hr

Ana Prelog, Manager of Corporate Communications, +385 1 33 88 726, ana.prelog@genera.hr


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Genera dd issued this content on 2016-01-19 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-20 14:38:19 UTC

Original Document: http://www.genera.hr/media/uploads/images/objave_i_dokumenti/20161901decisions-of-the-general-assembly.pdf