We inform you that on the 8th of June 2015 at 12.00 o'clock the General Assembly of company Valamar Riviera d.d., seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company), (RIVP-RA) was held in the Tourist Village VALAMAR ISABELLA ISLAND RESORT on island of St. Nicholas in Poreč.

General Assembly has brought all decisions in accordance with decision proposals determined by the Management Board and Supervisory Board of the Company, contained in the invitation for the General Assembly and published in the Official Gazette no 46 from the 24th of April 2015, at the Zagreb stock exchange d.d. and also published in its prescribed content on the Companies web pages www.valamar-riviera.com.

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