Invitation to the General Assembly of Tankerska Next Generation


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" or “TNG”), has on May, 16th, 2022, rendered the decision on the convention of the General Assembly, and hereby invites the shareholders of the Company to the

GENERAL ASSEMBLY of Tankerska Next Generation d.d. which will be held on June 28th, 2022, at 11:00 hours at the Company headquarters, Božidara Petranovića 4, Zadar
(with due respect to the eventual epidemiological measures declared within the decisions of the Civil Protection Authorities of the Republic of Croatia and the county of Zadar)

 with the following agenda:

1.    Opening of the General Assembly, establishing the present and proxy shareholders attendance list;
2.    Annual financial reports for 2021, Annual report on the status and operations of the Company for the business year 2021 and the Supervisory Board report on the conducted supervision of Company’s operations in the business year 2021;
3.    Decision on loss reconciliation for the business year 2021;
4.    Decision on Management Board member liability discharge for the business year 2021;
5.    Decision on Supervisory Board members liability discharge for the business year 2021;
6.    Decision on approval of the Report on remuneration of members of the Company’s Management and Supervisory Board for the business year 2021;
7.    Decision on the appointment of the auditor for the business year 2022.
8.     Appointment of the member of the Audit Committee
9.    Decision on the amendments to Articles 17.2 and 17.3 of the Articles of Association