Annual general assembly meeting held

Tankerska Next Generation Inc. Annual general assembly meeting was held at the “Društveni dom” of Tankerska Plovidba in Zadar on June 10th 2016 at 11:00 hours. At the annual general meeting 7,538,291 votes were present, representing 86.3162 % of the total share capital.

All decisions of the General Assembly were passed with the necessary majority in the form proposed by the Management Board and the Supervisory Board in the Annual general meeting invitation published in the Official Gazette no. 39 from April 28th 2016, the Zagreb Stock Exchange’s website, the Company's website and with HANFA.

 

 


Remark: The dividend payment is due on 8 July 2016.

The decisions of the General Aseembly may be viewed in the documents section below.

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