d.d.

HR 52100 PULA, Flaciusova 1, HRVATSKA, p.p. 114e-mail:uljanik@uljanik.hr, web:www.uljanik.hr

Tel.: +385 (0)52 213 044

+385 (0)52 373 339

Fax.: +385 (0)52 373 646

Evid. br. / Ref. No:H001.10.057

Naš znak/Our sign: PKVaš znak/Your sign:Datum/Date: Pula, 26.04.2018

Announcement

The Supervisory Board of Uljanik d.d. has during its meeting held on 25thApril 2018 appointed the Management Board composed of:

Gianni Rossanda Denis Rabar

- President

- MemberThe mandate of the Management Board commences on 28thApril 2018 for the duration of 5 years.

ULJANIK d.d.

  • •Uprava /Board: Gianni Rossanda,Predsjednik /President, Marinko Brgić, Veljko Grbac,Članovi /Members

  • •Predsjednik Nadzornog odbora /President of the Supervisory Board: Renata Kašnjar - Putar

  • •Temeljni kapital /Capital stock: 100.687.500,00 HRK (uplaćen u cijelosti /entirely paid)

  • •Broj izdanih dionica / Nominalna vrijednost /No. of issued shares/Nominal share value:3.356.250 à 30,00 HRK

BANKA I SJEDIŠTE / BANK AND ADDRESS

Privredna banka Zagreb d.d., Račkoga 6, 10000 Zagreb Zagrebačka banka d.d., Paromlinska 2, 10000 Zagreb OTP banka d.d., Domovinskog rata 3, 23000 Zadar

Istarska kreditna banka Umag d.d., Ernesta Miloša 1, 52470 Umag

IBAN

HR0423400091100212763

HR6723600001101989392

HR4324070001118013228

HR5123800061130002880

  • •Trgovački sud u PazinuCommercial Court in Pazin

  • •MBS /Reg No.:040016740

  • •OIB /Personal identification number:56243843109

  • •PDV id. broj/ VAT number:HR56243843109

SWIFT CODE

PBZGHR2X ZABAHR2X OTPVHR2X ISKBHR2X

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Uljanik dd published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 07:38:05 UTC