Enclosed to this Notification, Tankerska Next Generation d.d. (hereinafter referred to as “the Company”) publishes a shareholders’ counterproposal to the decision proposal on the agenda of the General Assembly of the Company, convoked for 1st August 2018.
Pursuant to Article 282 of the Companies Act, the shareholders’ counterproposal is published on 18th July 2018 on the web site of the Company and is delivered the same day to the Zagreb Stock Exchange, to the Official Register of Proscribed Information, and is made available to the shareholders and for issuing of copies at the seat of the Company.