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AD PLASTIK d.d. SOUN

Dionicko drustvo za proizvodnju dijelova ipribora za motorna vozila i proizvoda iz plasticnih masa

HR 2121O Solin Matoseva 8 www.adplastik.hr tel.: +385(0} 21 206-444 fax. +385(0}21 206-599

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Solin, 19. OS. 2017

SUBJECT: ANNOUNCEMENT OF THE SUPERVISORY BOARD MEETING

Pursuant to Art icle 121of the Zagreb Stock Exchange Rules, AD PLASTIK d.d.,Solin, Matoseva 8 (hereinafter: the Company) hereby announces that Supervisory Board meeting of the Company will be held on May 25, 2017.

At this meeting the Supervisory Board,among other things,will consider the follow ing:

  • Study of the Annual Report of AD PLASTIK Group for 2016 and acceptance of Decision proposal on the adoption of this report and its submission to the General Assembly of the Company for discussion and adoption;

  • Acceptance of Decision proposal on dividend payment,which will be submitted to the General Assembly of the Company for discussion and adoption;

President of the Management Board

Orustvo je upisano usudskom registru Trgovackog StJda u Splitu pod MBS: 060007090 Osob111 irJentifikacijski broi: 4835174062 1 IBAN: HR04 2340 009111015371 1, Privredna banka Zagreb d d.. Zagreb

Temeltnikap,tat uiznosu 419.958.400 kn ucijelosti uplacen lzdano 4.199.584 redovruh dionica na ime, svaka nommalnog iznosa od 100 kn Predsiednik Uprave:Marinko Dosen ClanovlUprave: Katija Klepo,Sanja Biocic . Mladen Peros Predsjednik Nadzornog odbora:Omitrij Leonidovic Dmnd1n

AD Plastik dd published this content on 19 May 2017 and is solely responsible for the information contained herein.
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