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Resolutions Adopted on 23rd Regular Annual General Meeting of Shareholders, dated 24 July 2017

Pursuant to the regulations of the Ljubljana Stock Exchange Rules (Ljubljanska borza, Ljubljana) and the adopted legislation, the Management Board of Terme Čatež company, Topliška cesta 35, 8251 Čatež ob Savi, releases hereby the resolutions adopted on 23rd regular Annual General Meeting of Shareholders of Terme Čatež company.

The adopted resolutions are attached. The resolutions were adopted with 100 % majority.