AI Terminal
CIAK Grupa d.d.
Report Publication Announcement • May 6, 2025
2086_rns_2025-05-06_7a2d016c-eaf0-43aa-8923-c1d3b41a349d.pdf
Report Publication Announcement
Open in ViewerOpens in native device viewer
CIAK Grupa d.d. . 10090 Zagreb . Savska Opatovina 36 . Tel: +385 (1) 3463-521 . E: [email protected] . W: www.ciak.hr
CIAK GRUPA d.d. ISIN: HRCIAKRA0007 SECURITY: CIAK-R-A LEI: 74780010K3F620YZZ529 HOME MEMBER STATE: Croatia REGULATED MARKET SEGMENT: Official Market of the Zagreb Stock Exchange
Subject: Announcement of the Management Board and Supervisory Board meetings
Pursuant to the Zagreb Stock Exchange Rules, CIAK Grupa d.d. (hereinafter: the Company) announces the meetings of the Management Board and the Supervisory Board, which will be held by the end of May 6, 2025, and at which the convocation of the Company's General assembly, the proposal for utilization of profit for 2024, and other scheduled points of the sessions will be considered.
CIAK Grupa d.d.
Privredna banka Zagreb d.d. IBAN HR5723400091110848926 SWIFT PBZGHR2X Erste&Steiermärkische bank d.d. IBAN HR2624020061100576498 SWIFT ESBCHR22 Hrvatska poštanska banka d.d. IBAN HR3623900011101318793 SWIFT HPBZHR2X
CIAK Grupa d.d., Savska Opatovina 36, 10090 Zagreb, OIB: 28466564680. Društvo je upisano u sudski registar Trgovačkog suda u Zagrebu pod brojem MBS: 080286194. Temeljni kapital društva iznosi 26.215.395,00 euro, uplaćen je u cijelosti i podijeljen je na 19.751.989 redovnih dionica. Predsjednik Uprave: Ivan Leko. Članovi Uprave: Dalibor Bagarić (zamjenik predsjednika), Ivica Greguraš, Dominik Leko, Ivan Miloš. Predsjednik Nadzornog odbora: Stjepan Ljatifi.
