Pursuant to Article 133 of the Zagreb Stock Exchange Rules, Petrokemija PLC hereby notifies that the Management Board and the Supervisory Board of the Company held meetings on 10 January 2022, at which the Proposal of Decision to the General Meeting on the Delisting of Shares from the Regulated Market and Proposal of Decision to the General Meeting on authorising the Management Board to acquire own shares were adopted.

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Petrokemija dd published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 07:37:02 UTC.