Pursuant to the provisions of article 280 and in

Pursuant to the provisions of article 280 and in relation to article 282 of the
Companies Act, the Management Board of the ĐURO ĐAKOVIĆ HOLDING d.d.
company, Personal Identification Number 58828286397, Company Registration
Number (MBS) 050002378, of No. 1 Dr. Mile Budaka, Slavonski Brod (hereinafter:
the Company), hereby publishes this counter-proposal to the proposed decision
under point 13 of the agenda of the notice calling a General Meeting of the ĐURO
ĐAKOVIĆ HOLDING d.d. company, to be convened on 3 July 2014 (call to
shareholders published in the Official Gazette 31/14 of 21 May 2014), as follows:
Ad 13. A Decision on the increase of share capital is adopted, that reads as follows:
I
By this decision the share capital of the ĐURO ĐAKOVIĆ HOLDING d.d. company,
with seat at No. 1 Dr. Mile Budaka, Slavonski Brod, registered at the court register of
the permanent service in Slavonski Brod of the Commercial Court of Osijek under
Company Registration Number (MBS)050002378, Personal Identification Number
58828286397 (hereinafter: the Company), is increased from the amount of HRK
64,741,360.00 by the amount of at most HRK 194,224,080.00 to the amount of, at
most, HRK 258,965,440.00.
II
The increase in the share capital of the Company as stated in article I of this
Decision shall be conducted by payment in cash, by the allocation of at most
9,711,204 new ordinary registered shares, with an individual nominal value of HRK
20.00 (hereinafter: New Shares).
III
The New Shares are issued in dematerialised form, as electronic records in the
computer system of the Central Depository & Clearing Company Inc. (hereinafter:
CDCC), with identification mark as assigned by the CDCC.
Each New Share shall give the right to one vote at the Company General Meeting,
and all other rights identical to the rights provided by existing Company shares in
accordance with the law and the Company Statute. The New Shares shall be
registered and give shareholders all rights as provided by law and the Company
Statute from the day of the registration of the increase in share capital in the court
register.
IV
The increase in the share capital of the Company on the basis of this Decision shall
be conducted by a public offering of New Shares in two rounds.
V
The New Shares may be issued for a greater amount from the part of the share
capital they cover. In accordance with the provisions of article 304, paragraph 3 of
the Companies Act, the price of the New Shares is established at no less than HRK
20.00 per New Share. The New Shares shall not be issued under the stated amount.
The Company's Management Board is authorised, with the prior approval of the
Supervisory Board, in the public invitation to subscribe and pay in the first round, to
determine the price range of the issuance of New Shares (hereinafter: the Price
Range), where the New Shares shall not be issued for a price below the amount of
HRK 20.00 per New Share, no above the amount of HRK 60.00 per New Share. The
final price of New Shares shall be determined upon the end of the bid and
subscription gathering period for New Shares for existing Company shareholders and
shall be within the Price Range, and shall be published as soon as possible.
The Company's Management Board, with the prior approval of the Supervisory
Board, shall determine the final price of the New Shares based on demand from
investors achieved during the subscription period for New Shares, taking into
consideration the situation on financial markets in a given moment. The Company's
Management Board shall also, with the approval of the Supervisory Board, adopt
rules on the allocation of New Shares in the event that during the subscription and
payment of a greater number of New Shares are subscribed or paid than the number
determined by the decision of the Company General Meeting, and publish this in the
public invitation.
VI
The increase in the share capital of the Company on the basis of this Decision shall
be conducted by public offering with the right of priority of existing Company
shareholders during the subscription of New Shares.
VII
New Shares shall be subscribed by written statement (Subscription Form). The
subscription and payment of New Shares shall be conducted in the manner
determined in the public invitation for the subscription of New Shares. The
Company's Management Board shall publish a public invitation for the subscription of
New Shares no later than twenty workdays upon receipt of the decision of the
Croatian Financial Services Supervisory Agency approving the prospectus for New
Shares. The public invitation for the subscription of New Shares in the first round and
the public invitation for the subscription of New Shares in the second round shall be
published by the Company's Management Board on the Company Internet site, and
in at least one daily newspaper published in the Republic of Croatia.
VIII
The subscription of New Shares shall be conducted in two rounds:
- In the first round existing Company shareholders, who are Company shareholders
on 15 May 2014, shall be entitled to subscribe for New Shares. In the first
round New Shares shall be subscribed no later than fourteen days from the
date of the publication of the public invitation for subscriptions, with the public
invitation for the subscription of New Shares providing detailed information
concerning the place and time for the subscription of New Shares via the
Subscription Form and the deadline for the payment of the amount of
subscribed New Shares. Existing shareholders may subscribe up to 9,711,204
New Shares, relative to the share of their existing shares in the existing share
capital of the Company, not including the Company's own shares as of 15 May
2014.
- In the second round all existing Company shareholders, who are Company
shareholders on 15 May 2014 and who have fully exercised their priority right in
the subscription of New Shares in the first round and qualified investors
explicitly enumerated in the list that constitutes Annex 1 to this Decision shall
be entitled to subscribe for all New Shares that were not subscribed and paid in
the first round. These investors may make their subscriptions no later than five
(5) workdays following the publication of the public invitation for the
subscription of New Shares in the second round, with the public invitation for
the subscription of New Shares providing detailed information concerning the
place and time for the subscription of New Shares via the Subscription Form
and the deadline for the payment of the amount of subscribed New Shares.
IX
In the event that a custodian bank holds Company shares for the account of
shareholders, these shareholders must, along with filling out a Subscription Form for
the subscription of new shares, also submit proof that they are an actual company
shareholder entitled to subscription on the basis of this Decision, which is submitted
in the form of an original confirmation/statement of the custodian bank that it was on
15 May 2014 registered for their shares as the custodian bank that is entitled to
subscribe for new Company shares. Otherwise, these persons shall not have the
right to participate in the subscription of new shares.
X
Based on full payment for each New Share, following registration in the court
register, the corresponding number of registered New Shares shall be issued, under
the identification mark assigned by the CDCC, each in the nominal amount of HRK
20.00 in dematerialised form.
XI
The exact amount of the increase in share capital is established based on the state
of subscriptions and payments on the deadline day for the payment of New Shares,
in the subsequent deadline of no later than five (5) workdays. The issuance of New
Shares shall be deemed to have been successfully conducted if in the previously
determined deadline for the subscription and payment at least 4,000,000.00 New
Shares are subscribed and paid for. The Company's Management Board shall, with
the approval of the Supervisory Board, establish the success of the issuance of New
Shares, the exact amount of the increase in share capital and the exact number of
New Shares.
If the subscription of New Shares is not successful, the Company shall no later than
eight (8) days upon the expiry of the final deadline for the subscription and payment
of New Shares, reimburse investors’ funds paid in. In this case the Company shall
not bear the costs of payment systems or pay interest to investors.
XII
If an increase in share capital is not registered in the court register within 6 months
from the date of the adoption of this Decision, the statement of subscription
(Subscription Form) shall no longer oblige investors, and the Company shall within
eight (8) days from the expiry of the stated deadline reimburse funds paid in to
investors. In this case the Company shall not bear the costs of payment systems or
pay interest to investors.
XIII
The New Shares shall be listed on the Regular Market of the Zagreb Stock Exchange
(Zagrebačka burza d.d.), together with all already issued shares that are listed on the
Regular Market of the Zagreb Stock Exchange, in accordance with the relevant
regulations, at the moment of the adoption of this decision.
XIV
The Company's Management Board is charged with undertaking all legal activities for
the implementation of this decision which includes, but is not limited to, drawing up
and submitting the New Shares Prospectus to all competent authorities, and to
undertake all legal actions for the registration of this decision and the increase in
share capital associated with it in the court register of the permanent service in
Slavonski Brod of the Commercial Court of Osijek, and for the listing of the New
Shares on the Regular Market of the Zagreb Stock Exchange.
XV
The Company's Supervisory Board is authorised to, upon the increase in share
capital on the basis of this Decision, harmonise the provisions of the Company
Statute pertaining to the amount of share capital and the number of shares in the
complete text of the Statute with the changes that have occurred with the increase in
share capital and the issuance of new shares.
Tomislav Mazal
President of the Management Board
<signature illegible>
<text of the stamp:
"ĐURO ĐAKOVIĆ"
HOLDING d.d.
SLAV. BROD, Dr. M. Budaka 1
2>
1) Companies managing investment funds
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Name
AGRAM Invest d.d.
Allianz Invest d.o.o.
ALTERNATIVE INVEST d.o.o.
AUCTOR INVEST d.o.o.
Erste Asset Management d.o.o.
FIMA GLOBAL INVEST d.o.o.
HPB-INVEST d.o.o.
HYPO ALPE-ADRIA-INVEST d.d.
ICAM d.o.o.
ILIRIKA INVESTMENTS d.o.o.
KD INVESTMENTS d.o.o.
LOCUSTA INVEST d.o.o.
NETA Capital Croatia d.d.
OTP INVEST d.o.o.
PBZ INVEST d.o.o.
PLATINUM INVEST d.o.o.
RAIFFEISEN INVEST d.o.o.
VB INVEST d.o.o.
ZB INVEST d.o.o.
Seat
Ulica grada Vukovara 74, Zagreb
Heinzelova 70, Zagreb
Republike Austrije 1, Zagreb
Dežmanova 5, Zagreb
Ivana Lučića 2a, Zagreb
Stanka Vraza 25, Varaždin
Praška 5, Zagreb
Slavonska Avenija 6, Zagreb
Masarykova 1, Zagreb
Jurišićeva 12, Zagreb
Miramarska cesta 105, Zagreb
Ljudevita Gaja 28, Zagreb
Ilica 1a, Zagreb
Zelinska 2, Zagreb
Ilica 5, Oktogon, Zagreb
Gundulićeva 23, Zagreb
Palmotićeva 56, Zagreb
Đorđićeva 8a, Zagreb
Ivana Lučića 2A, Zagreb
2) Companies managing pension funds
1
2
3
4
5
6
7
8
Name
Allianz ZB d.o.o. društvo za
upravljanje dobrovoljnim mirovinskim
fondovima
Allianz ZB d.o.o. društvo za
upravljanje obveznim mirovinskim
fondom
CROATIA osiguranje mirovinsko
društvo za upravljanje dobrovoljnim
mirovinskim fondom d.o.o.
ERSTE d.o.o. – društvo za upravljanje
obveznim mirovinskim fondom
ERSTE DMD društvo s ograničenom
odgovornošću za upravljanje
dobrovoljnim mirovinskim fondom
PBZ CROATIA OSIGURANJE d.d. za
upravljanje obveznim mirovinskim
fondom d.o.o.
Raiffeisen mirovinsko društvo za
upravljanje dobrovoljnim mirovinskim
fondovima d.o.o.
Raiffeisen mirovinsko društvo za
upravljanje obveznim mirovinskim
fondom d.o.o.
Seat
Ivana Lučića 2/A, Zagreb
Nike Grškovića 31, Zagreb
Gundulićeva 63, Zagreb
Ulica Ivana Lučića 2/A, Zagreb
Ulica Ivana Lučića 2/A, Zagreb
Radnička cesta 44, Zagreb
Heinzelova 44, Zagreb
Heinzelova 44, Zagreb
3) Companies managing economic cooperation funds
1
2
3
4
5
Name
Alternative Private Equity d.o.o.
Honestas Private Equity Partneri
d.o.o.
Nexus Private Equity Partneri d.o.o.
Prosperus-invest d.o.o.
Quaestus Private Equity d.o.o.
Seat
Republike Austrije 1, Zagreb
Ilica 16, 10000 Zagreb
Nova Ves 11/I, Zagreb
Metaličeva 5, Zagreb
Radnička cesta 52, Zagreb
4) Insurance companies
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
Name
AGRAM životno osiguranje d.d.
ALLIANZ ZAGREB d.d.
BASLER OSIGURANJE ZAGREB
d.d.
BNP Paribas Cardif osiguranje d.d.
CROATIA LLOYD d.d. za
reosiguranje
CROATIA osiguranje d.d.
CROATIA zdravstveno osiguranje d.d.
ERGO osiguranje d.d.
ERGO životno osiguranje d.d.
Erste osiguranje Vienna Insurance
Group d.d.
EUROHERC osiguranje d.d.
GENERALI OSIGURANJE d.d.
GRAWE Hrvatska d.d.
HOK – OSIGURANJE d.d.
Hrvatsko kreditno osiguranje d.d.
IZVOR OSIGURANJE d.d.
JADRANSKO OSIGURANJE d.d.
KD životno osiguranje d.d.
MERKUR OSIGURANJE d.d.
Societe Generale Osiguranje d.d.
SUNCE OSIGURANJE d.d.
TRIGLAV OSIGURANJE d.d.
UNIQA osiguranje d.d.
VELEBIT OSIGURANJE d.d.
VELEBIT ŽIVOTNO OSIGURANJE
d.d.
Wiener osiguranje Vienna Insurance
Group d.d.
Wüstenrot životno osiguranje d.d.
Seat
Trnjanska cesta 108, Zagreb
Heinzelova 70, Zagreb
Radnička 37b, Zagreb
Ivana Lučića 2a, Zagreb
Ulica Grada Vukovara 62/I, Zagreb
Miramarska 22, Zagreb
Miramarska 22, Zagreb
Radnička cesta 80, Zagreb
Radnička cesta 80, Zagr
Miramarska 23, Zagreb
Ulica Grada Vukovara 282, Zagreb
Bani 110, Zagreb
Ulica Grada Vukovara 5, Zagreb
Capraška ulica 6, Zagreb
Bednjanska 14, Zagreb
Trpinjska 9, Zagreb
Listopadska 2/V, Zagreb
Draškovićeva 10, Zagreb
Ulica kneza Ljudevita Posavskog 31,
Zagreb
Ulica Grada Vukovara 284, Zagreb
Trnjanska cesta 108, Zagreb
Antuna Heinza 4, Zagreb
Savska cesta 106, Zagreb
Savska 144a, Zagreb
Savska 144a, Zagreb
Slovenska ulica 24, Zagreb
Heinzelova 33a, Zagreb
4) Banks
1
2
3
Name
BANCO POPOLARE Croatia d.d.
BANKA KOVANICA d.d.
BANKA SPLITSKO-DALMATINSKA
Seat
Petrovaradinska 1, Zagreb
Petra Preradovića 29, Varaždin
114. brigade HV-a br. 9, Split
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
d.d.
BKS BANK d.d.
CROATIA BANKA d.d.
ERSTE & STEIERMÄRKISCHE
BANK d.d.
HRVATSKA POŠTANSKA BANKA
d.d.
HYPO ALPE-ADRIA-BANK d.d.
IMEX BANKA d.d.
ISTARSKA KREDITNA BANKA
UMAG d.d.
JADRANSKA BANKA d.d.
KARLOVAČKA BANKA d.d.
KENTBANK d.d.
KREDITNA BANKA ZAGREB d.d.
NAVA BANKA d.d.
OTP BANKA HRVATSKA d.d.
PARTNER BANKA d.d.
PODRAVSKA BANKA d.d.
PRIMORSKA BANKA d.d.
PRIVREDNA BANKA ZAGREB d.d.
RAIFFEISENBANK AUSTRIA d.d.
SAMOBORSKA BANKA d.d.
SBERBANK d.d.
SLATINSKA BANKA d.d.
SOCIÉTÉ GÉNÉRALE-SPLITSKA
BANKA d.d.
ŠTEDBANKA d.d.
VABA d.d. BANKA Varaždin
VENETO BANKA d.d.
ZAGREBAČKA BANKA d.d.
Hrvatska banka za obnovu i razvitak
Mljekarski trg 3, Rijeka
Roberta Frangeša Mihanovića 9,
Zagreb
Jadranski trg 3a, Rijeka
Jurišićeva 4, Zagreb
Slavonska Avenija 6, Zagreb
Tolstojeva 6, Split
Ernesta Miloša 1, Umag
Ante Starčevića 4, Šibenik
Ivana Gorana Kovačiča 1, Karlovac
Gundulićeva 1, Zagreb
Ulica grada Vukovara 74, Zagreb
Tratinska 27, Zagreb
Domovinskog rata 3, Zadar
Vončinina 2, Zagreb
Opatička 3, Koprivnica
Scarpina 7, Rijeka
Radnička cesta 50, Zagreb
Petrinjska 59, Zagreb
Trg kralja Tomislava 8, Samobor
Varšavska 9, Zagreb
V. Nazora 2, Slatina
Ruđera Boškovića 16, Split
Slavonska avenija 3, Zagreb
Aleja Kralja Zvonimira 1, Varaždin
Draškovićeva 58, Zagreb
Trg bana Josipa Jelačića 10, Zagreb
Strossmayerov trg 9, Zagreb

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