d.d.

HR 52100 PULA, Flaciusova 1, HRVATSKA, p.p. 114e-mail:uljanik@uljanik.hr, web:www.uljanik.hr

Tel.: +385 (0)52 213 044

+385 (0)52 373 339

Fax.: +385 (0)52 373 646

Evid. br. / Ref. No:H001.10.228

Naš znak/Our sign: PK

Datum/Date: Pula, 31.10.2018.

Vaš znak/Your sign:

Notice - irrevocable resignation of a Member of the Management Board

On 31stOctober 2018 Mr. Denis Rabar submitted his irrevocable resignation to the Supervisory Board as Member of the Management Board of ULJANIK d.d which is taking effect by the end of 31stOctober 2018.

  • •Uprava /Board: Gianni Rossanda,Predsjednik /President, Denis Rabar,Član /Member

  • •Predsjednik Nadzornog odbora /President of the Supervisory Board: Renata Kašnjar - Putar

  • •Temeljni kapital /Capital stock: 100.687.500,00 HRK (uplaćen u cijelosti /entirely paid)

  • •Broj izdanih dionica / Nominalna vrijednost /No. of issued shares/Nominal share value:3.356.250 à 30,00 HRK

BANKA I SJEDIŠTE / BANK AND ADDRESS

Privredna banka Zagreb d.d., Račkoga 6, 10000 Zagreb Zagrebačka banka d.d., Paromlinska 2, 10000 Zagreb OTP banka d.d., Domovinskog rata 3, 23000 Zadar

Istarska kreditna banka Umag d.d., Ernesta Miloša 1, 52470 Umag

IBAN

HR0423400091100212763

HR6723600001101989392

HR4324070001118013228

HR5123800061130002880

ULJANIK d.d.

  • •Trgovački sud u PazinuCommercial Court in Pazin

  • •MBS /Reg No.:040016740

  • •OIB /Personal identification number:56243843109

  • •PDV id. broj/ VAT number:HR56243843109

SWIFT CODE

PBZGHR2X ZABAHR2X OTPVHR2X ISKBHR2X

Attachments

  • Original document
  • Permalink

Disclaimer

Uljanik dd published this content on 31 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 October 2018 12:07:13 UTC