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GM-161/16

ISTRABENZ, d.d., Koper

Notice of convening of the 25th General Meeting of Shareholders of the

Pursuant to item 9.2. of the Articles of Association of the ISTRABENZ Holding Company, d.d., second paragraph of Article 295 and Article 330 of the Companies Act (ZGD-1), the Rules of the Ljubljana Stock Exchange and in line with the resolution adopted by the Management Board of the Company on 21 June 2016, the Management Board hereby convenes the.

 25th regular General Meeting of Shareholders of the ISTRABENZ Holding Company, d.d.

to be held on Monday, 25 July 2016, at 13:00 o’clock

in the Galea Batana Hall of the Grand Hotel Portorož, Obala 33, Portorož

 

Notice of convening of the 25th General Meeting of Shareholders and the materials for the General Meeting including the draft resolutions to the items on the agenda with arguments for the proposal as well as the registration forms and the authorisation forms are available in the attached files. The materials are also available on the Company’s website www.istrabenz.si. Notice of convening of the 25th General Meeting of Shareholders is also published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (www.ajpes.si).

This announcement will be published also on the Company’s website www.istrabenz.si as of 23 June 2016, and will remain posted for a period of at least five years.

ISTRABENZ Holding Company, d.d.
Date: 23.06.2016