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INI-560/17 ISTRABENZ, d.d., Koper Notice of Resolutions of the 26th General Meeting of Shareholders In line with Ljubljana Stock Exchange Rules and the valid legislation the Management Board of the company ISTRABENZ Holding Company d.d. Koper hereby informs the public with the resolutions of the 26th General Meeting of Shareholders of the ISTRABENZ Holding Company that was held on 29 May 2017.
The Notice of Resolutions of the 26th General Meeting of Shareholders is in the attached file.
This announcement will also be available at the website of the ISTRABENZ Holding Company (www.istrabenz.si) and will remain posted for a period of at least ten years. Management Board
of the Istrabenz Holding Company d.d. Koper
Date: 29.05.2017
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