Invitation to the General Assembly of Tankerska Next Generation Inc.

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, Petranovića No. 4 (hereinafter: the "Company"), has on  June 19th 2018 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 Inc.

which will be held on August 1^st  2018 at 11:00 hours at the Company headquarters,

Božidara Petranovića 4, Zadar

 with the following agenda:

1.      Opening of the General Assembly, establishing the present and represented shareholders attendance list;
2.      Annual financial reports for 2017 , Annual report on the status and operations of the Company for the business year 2017
         and the Supervisory Board report on the conducted supervision of Company’s operations in the business year 2017;
3.      Decision on 2017’s profit distribution;
4.      Management Board liability discharge for the business year 2017;
5.      Supervisory Board liability discharge members for the business year 2017;
6.      Appointment of the auditor;
7.      Appointment of the members of the Audit Committee
8.      Determining the amount of compensation for the Supervisory board members.

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