d.d. Tel.: +385 (0)52 213 044 +385 (0)52 373 102

HR 52100 PULA, Flaciusova 1, HRVATSKA, p.p. 114

e-mail:uljanik@uljanik.hr, web:www.uljanik.hr

+385 (0)52 373 339 Fax.: +385 (0)52 373 646

Evid. br. / Ref. No: H001.10.068

Vaš znak/Your sign:

  • THE ZAGREB STOCK EXCHANGE INC.
  • CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (HANFA)
  • CROATIAN NEWS AGENCY

Naš znak/Our sign: PK Datum/Date: Pula, 22.09.2017

Notice on new material facts

Based on the fulfillment of the Final Pre-bankruptcy Agreement in the part related to claims of ULJANIK d.d., Pula, according to ULJANIK Tvornica električnih strojeva i uređaja d.d. (Factory of electrical machinery and equipment jsc), Pula, Flaciusova 1, Personal Identification Number 45119436874 (ULJANIK TESU), on 19.09.2017, ULJANIK d.d. Pula, as the owner of 129,474 shares of issuer ULJANIK TESU (ULJT- R-B), was registered in the CDCC (Central Depository & Clearing Company Inc.).

Thus ULJANIK d.d., Pula has acquired 100% shares of the trading company ULJANIK TESU d.d., Pula.

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

  • Trgovački sud u Pazinu

    Commercial Court in Pazin

    MBS / Reg No.: 040016740

  • OIB / Personal identification number: 56243843109

  • PDV id. broj / VAT number: HR56243843109

BANKA I SJEDIŠTE / BANK AND ADDRESS IBAN SWIFT CODE

Privredna banka Zagreb d.d., Račkoga 6, 10000 Zagreb HR0423400091100212763 PBZGHR2X

Zagrebačka banka d.d., Paromlinska 2, 10000 Zagreb HR6723600001101989392 ZABAHR2X

OTP banka d.d., Domovinskog rata 3, 23000 Zadar HR4324070001118013228 OTPVHR2X

Istarska kreditna banka Umag d.d., Ernesta Miloša 1, 52470 Umag HR5123800061130002880 ISKBHR2X

Uljanik dd published this content on 22 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 September 2017 10:09:01 UTC.

Original documenthttps://www.uljanik.hr/images/odluke_i_dokumenti/documents/Notice%20on%20new%20material%20facts.pdf

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