Invitation to the General Assembly of Tankerska Next Generation Inc.

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, B. Petranovića No. 4 (hereinafter: the "Company"), has on June 18th, 2020, rendered the decision on the convocation of the General Assembly, and hereby invites the shareholders of the Company to the

 

 

 

GENERAL ASSEMBLY of Tankerska Next Generation which will be held on August 21st, 2020, at 11:00 hours at the Company’s headquarters, Božidara Petranovića 4, Zadar with the following agenda:

1.      Opening of the General Assembly, establishing the present and represented shareholders attendance list;

2.      Consideration of Annual financial reports for 2019, Management Board report on the status and operations of the Company for the business year 2019 and the Supervisory Board report on the conducted supervision of Company’s operations in the business year 2019;

3.      Decision on 2019’s profit distribution;

4.      Management Board liability discharge for the business year 2019;

5.      Supervisory Board liability discharge members for the business year 2019;

6.      Appointment of the auditor;

7.      Appointment of the members of the Audit Committee;

8.      Decision on authorizing the Management Board to acquire and dispose of its own shares;

9.      Decision on approval of the Remuneration Policy of the member of the Management Board and the Supervisory Board

 

The complete invitation along with the additional documents can be downloaded in the documents section below.

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