SUNCE HOTELI d d : Management Board meeting announcement_Sunce Hoteli d.d.

Security: SUKC-R-A ISIN: HRSUKCRA0001 LEI: 7478000070X8LWJUBX45 Home member state: Croatia Market segment: Official market of Zagreb Stock Exchange Zagreb, 20 December 2022 Zagreb Stock Exchange Croatian Financial Services Supervisory Agency Croatian News Agency EMAIL Company Website Announcement of Company's Management Board Meeting In accordance with article 133 of Zagreb Stock Exchange Rules, SUNCE HOTELI d.d. with registered seat in Zagreb, Radnička cesta 43 (hereinafter: the "Company") hereby announces that the meeting of Company's Management Board which will consider adoption of the decision on convocation of the Company's Management Board which will consider the adoption of decision on convocation of Company's Shareholders' Meeting, which Shareholders' Meeting shall decide on share capital alignment due to euro conversion and share capital increase by way of cash contributions and issuance of new shares in the Company, shall be held on 22 December 2022. SUNCE HOTELI d.d. Investor Relations EMAIL URL Attachments Original Link Original Document Permalink

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