AD PLASTIK D.D.

ADPL
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AD Plastik d d : Announcement of the Management Board meeting

10/22/2021 | 03:54am

Disclosure of other information

Security: ADPL / ISIN: HRADPLRA0006

LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, October 22, 2021

Announcement of the Management Board meeting

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, we hereby announce a Management Board meeting of AD Plastik to be held on October 27, 2021. Unaudited consolidated and non-consolidated financial statements for the first nine months of 2021 will be discussed at the meeting.

Contact:

Katia Zelić

Investor Relations Manager

mob. +385 91 221 1446 katia.zelic@adplastik.hr

The Company is registered at Commercial Court in Split, Croatia, under code: 060007090 • VAT identification number: HR48351740621

IBAN: HR04 2340 0091 1101 5371 1, Privredna banka Zagreb d.d., Zagreb • The registered capital of the company corresponds to HRK 419,958,400

fully subscribed and paid in 4,199,584 ordinary shares at nominal price of HRK 100 • President of the Management Board: Marinko Došen

Management Board members: Mladen Peroš, Ivan Čupić • President of the Supervisory Board: Sergey Dmitrievich Bodrunov

Disclaimer

AD Plastik dd published this content on 22 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 October 2021 07:53:09 UTC.

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