Invitation to the General Assembly of the Company


Pursuant to Article 277, paragraph 2 of the Companies Act, the Management Board of the TANKERSKA NEXT GENERATION shipping joint stock company, with registered seat in Zadar, Petranovića No. 4 (hereinafter: the "Company"), has on 27 April 2016 rendered the decision on the convocation of the General Assembly, and hereby invites the shareholders of the Company to the


GENERAL SHAREHOLDERS’ ASSEMBLY of Tankerska Next Generation Inc

which will be held on 10 June 2016 at 11:00 hours at Društveni dom Tankerske Plovidbe, Prokonzula Grgura 3, Zadar


 with the following agenda:

  1. Opening of the General Assembly, establishing the present and represented shareholders attendance list;
  2.  Annual financial reports for 2015 together with the Independent Auditor’s report, annual report on the status and operations of the Company for the business year 2015 and the    Supervisory Board report on the conducted supervision of Company’s operations in the business year 2015.;
  3. Decision on the profit distribution;
  4. Management Board liability discharge for the business year 2015;
  5. Supervisory Board liability discharge members for the business year 2015;
  6. Appointment of the Supervisory Board member
  7. Appointment of the auditor;
  8. Decision on the amendments to Articles 17.2., 17.3., 32.2., 40.3. and 63.2. of the Articles of Association;
  9. Decision on authorizing the Management Board to dispose of treasury shares.


The complete Invitation to the General Assembly with all related materials can be found below: