AD PLASTIK D.D.

ADPL
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AD Plastik d d : Update of the 2021 Events Calendar

08/30/2021 | 08:02am

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Security: ADPL / ISIN: HRADPLRA0006

LEI: 549300NFX18SRZHNT751

Home Member State: Croatia

Quotation: Zagreb Stock Exchange, Prime Market

Solin, August 30, 2021

Update of the 2021 Events Calendar

Pursuant to the provisions of the Article 137 of the Zagreb Stock Exchange Rules, we hereby inform you about the participation in the investment conference of the Zagreb Stock Exchange Prime Plus Investment Webcast on September 9, 2021, at which we will present business results for the first half of 2021.

Updated 2021 Events Calendar

26 Jan 2021 - Supervisory Board meeting

17 Feb 2021 - Unaudited Annual Report 2020

4 Mar 2021 - Supervisory Board meeting

16 Mar 2021 - Extraordinary General Assembly

26 Mar 2021 - Dividend payment

23 Apr 2021 - Audited Annual Report 2020

27 Apr 2021 - Financial Statement for the first quarter of 2021

29 Apr 2021 - Presentation of the Annual Report 2020 and results for the first three months of 2021 to interested financial analysts and public representatives

27 May 2021 - Supervisory Board meeting

27 May 2021 - Participation in the online investment conference of the Zagreb and Ljubljana Stock Exchanges Central and Eastern Europe Investment Opportunities

15 July 2021 - General Assembly

27 July 2021 - Dividend payment

28 July 2021 - Financial Statement for the second quarter of 2021 and Semi-Annual Financial Statement for 2021

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

2 Sept 2021 - Supervisory Board meeting

9 Sept 2021 - Participation in the investment conference of the Zagreb Stock Exchange Prime Plus Investment Webcast

27 Oct 2021 - Financial Statement for the third quarter of 2021 and Financial Statement for the nine months of 2021

16 Dec 2021 - Supervisory Board meeting

Contact:

Katia Zelić

Investor Relations Manager

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

Disclaimer

AD Plastik dd published this content on 30 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2021 12:01:05 UTC.

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