Ownership - Relationship

Relationship

PERCENT

of sales revenues generated from foreign markets

Ownership

OWNERSHIP STRUCTURE - TOP 10 INVESTORS

Our vision is to be shipowners' first choice when looking for a top-quality shipyard and a reliable business partner in the Mediterranean. Our mission is to be there when shipowners need us, delivering top quality, in a safe way, on time.

Shareholder		Percentage of equity
1.	PALUMBO GROUP S.P.A. (1/1)	49.69%
2.	INTERKAPITAL VRIJEDNOSNI PAPIRI D.O.O. - GUARDIANSHIP ACCOUNT	32.28%
3.	BRODOGRADILIŠTE VIKTOR LENAC D.D. (1/1)	4.91%
4.	JADROAGENT D.D. (1/1)	1.93%
5.	RAPIĆ MIRKO (1/1) / R.L.E. ZA POPRAVAK I PREINAKE METALNIH BRODOVA, MIRKO RAPIĆ T.P.	0.63%
6.	POPE TAMARA DUDA (1/1)	0.46%
7.	RAZMAS ENES (1/1)	0.36%
8.	ČOLAK ZVONIMIR (1/1)	0.34%
9.	KERA IVANA (1/1)	0.31%
10	LIST GMBH AUSTRIA (1/1)	0.27%
11.	OTHERS	8.82%

	TOTAL	100,00%

Calendar of corporate events for the year 2019

Company's financial results publishing schedule:

28 Feb 2020 - Financial and business report for the fourth quarter of 2019
30 Apr 2020 - Corporate Governance Code for 2019

30 Apr 2020 - Annual financial report and business report for 2019
30 Apr 2020 - Financial and business report for the first quarter of 2020

30 July 2020 - Financial and business report for the second quarter of 2020
30 Oct 2020 - Financial and business report for the third quarter of 2020

CORPORATE GOVERNANCE

Management Board
Member of the Management Board:
Sandra Uzelac

Supervisory Board
President of the Supervisory Board:
Vittorio Carratù
Vice-President of the Supervisory Board: Francesco Ciaramella

Members of the Supervisory Board:
Giorgio Filippi
Antonio Gennarelli
Zoran Košuta (Workers' Representative)

The Code of Corporate Governance Annual Questionnaire 2010 can be found on the website of the Zagreb Stock Exchange.

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sticking around for more than a century

above all requires integrity

"It takes 20 years to build a reputation and five minutes to ruin it. If you think about that, you'll do things differently."

Warren Buffet

Delivering Top Quality, In a Safe Way, On Time