05/11/2011 INVESTORS

Invitation to the General Assembly on June 20th 2011

The Management Board of the Joint Stock Company Atlantic Grupa d.d. for domestic and international trade, with the registered seat in Zagreb, Miramarska 23 , on 27th April 2011 passed the decision on the convocation of the General Assembly of the Company and hereby invites the shareholders of the Company to the General Assembly of Atlantic Grupa d.d.
to be held on June 20th, 2011 at 12:00 hours in the Regent Esplanade Zagreb, Mihanovićeva 1, Zagreb with the following agenda:

  1. Opening of the General Assembly, establishing the present and represented shareholders
  2. Annual financial statements and consolidated financial statements of Atlantic Grupa for 2010, Annual Report on the Status and Business Operations of the Company for FY 2010 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in FY 2010
  3. Decision on the distribution of profit for FY 2010
  4. Decision on issuing the note of release to the members of the Supervisory Board for FY 2010
  5. Decision on issuing the note of release to the members of the Management Board for FY 2010
  6. Decision on re-election of member of the Supervisory Board of the Company
  7. Decision on the appointment of an independent Auditor of the Company for the year 2011
Invitation to the General Assembly
PDF (284.6 KB)
Annual Report 2010
PDF (2.0 MB)
Report on the performed supervision of the company's business operations management in the year 2010
PDF (249.8 KB)