Company: M SAN Grupa d.o.o., limited liability company for computer production, trade and import-export
VAT No (OIB): 34695138237
Address: Dugoselska ulica 5, 10372 Rugvica (Rugvica Municipality), Croatia
Subsidiary No. 001: M SAN Grupa d.o.o. – Podružnica Buzin, Buzinski prilaz 10, 10010 Zagreb-Buzin
IBAN: Erste & Steiermärkische Bank d.d. IBAN HR0924020061100061346, Privredna banka Zagreb d.d. IBAN HR3423400091110095165
Entered into the Court Registry: Commercial Court in Zagreb, Tt-97/2865-2 Court Register No (MBS): 080157581
Share capital: 109.197.700 kn fully paid
President of the Board: Mrs. Irena Langer-Breznik
Members of the Board: Mr. Žarko Kruljac, Vice President, Mr. Slaven Stipančić, Mr. Goran Kotlarević, Mr. Alen Panić and Mr. Vladimir Brkljača
President of the Supervisory Board: Mr. Željko Menalo
Articles of Incorporation - certified translation of the original document
