20th General Meeting of Aerodrom Ljubljana, d. d.

The company’s 20th general meeting was held at its registered office on January 19th 2015. Shareholders discussed and passed two resolutions at the general meeting. The first resolution unanimously established the quoracy of the meeting, and approved the election of its proposed organs. The second resolution approved the transfer of the shareholdings of minority shareholders to the principal shareholder Fraport AG Frankfurt Airport Services Worldwide.

The details of the resolutions passed can be found here.

Zg. Brnik, 27 January 2015