The annual financial and other reports for the year 2016 will be presented to the shareholders at the General Assembly. The shareholders will also decide on the distribution of profit, the appointment of Supervisory Board members for a new term of office, statute amendment and dividend payout.

The proposed dividend amount is HRK 0.80 per each Valamar Riviera share. All the shareholders who own company shares as of 11 May 2017 are eligible for dividend payout. According to this proposal, shareholders can receive one quarter of their dividends in Valamar Riviera shares.

The Invitation with the agenda and the full text of the proposed decisions, the registration form and the proxy form are available to shareholders here.