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OTS: Atlantic Grupa Inc - Notice on Decision adopted at the General Assembly

· Source: Hina· Author: Zoran Popijač· Photographer: Zoran Popijač

Zagreb (Hina OTS) - Atlantic Grupa Inc, Zagreb, Miramarska 23, MB: 1671910, OIB: 71149912416 (hereon in the text: the Company) hereby notifies:-

The General Assembly of Atlantic Grupa d.d. was held on 18 June 2026, at the Headquarters of the Company, Miramarska 23, Zagreb. The Chairman of the General Assembly was Prof.Ph.D Siniša Petrović and the General Assembly was attended by 12,140,712 votes or 91.03 % of the total number of shares of the Company with the voting right. According to the announced Agenda of the Assembly of Atlantic Grupa d.d.: 

 

 

The original document can be downloaded as a PDF

 

 

Source of information:

Atlantic Grupa Inc, 

Miramarska 23

Information for investors:

TEL.: +385 1 2413 322

FAX: +385 1 2413 901

E-MAIL: ir@atlantic.hr

WEB: www.atlanticgrupa.com 

 

(Hina)

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