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Ilirija d.d. — AGM Information 2017
May 11, 2017
2092_rns_2017-05-11_4329004d-b00b-48fa-99cf-fcc070093cc9.pdf
AGM Information
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Tel: Centrala ++385 23 383 165; Fax: ++385 23 384 564; Prodaja: ++385 23 383 556; [email protected]; www.ilirijabiograd.com
In Biograd na Moru, dated 11 May 2017 Prot. No.: 180/2017-3
The Croatian Financial Services Supervisory Agency MIRAMARSKA 24B 10 000 ZAGREB
Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Ivana Lučića 2a 10 000 Zagreb
The Croatian News Agency - HINA Marulićev trg 16 10 000 Zagreb
COMPANY WEBSITE
ISIN: HRILRARA 0009 SECURITY: ILRA-R-A QUOTATION: Službeno tržište Zagrebačke burze d.d. /Official Market of the Market Stock Exchange plc./
Subject: Notification of held meeting of the Supervisory Board of the company Ilirija d.d. - 11 May 2017
In accordance with the provisions of the Capital Market Act, the Companies' Act and the Rules of the Zagreb Stock Exchange, Ilirija d.d. Biograd na Moru (hereinafter: the Company) notifies that on 11 May 2017 the meeting of the Supervisory Board of the Company was held.
At the held meeting, the Supervisory Board determined the full text of the Articles of Association of Ilirija d.d. according to the authority from the Decision by the General Meeting on an increase in share capital from the Company's funds (reinvested profit) and Decision on changes and amendments to the Articles of Association and adoption of the full text as of 26 April 2017.
ILIRIJA d.d. Management Board: Goran Ražnjević LIRIJA dioničko društvo oStiteljstvo i turizam derad na Moru $000052$ ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadru, MB Matični broj: 3311953., OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA IBAN: HKS82402061100097324.
Temeljni kapital: 174.977.880,00 kn, uplaćen u cjelosti. Broj izdanih dionica: 301686, nominalnNanos dionice: 580,00 kn. Uprava: G. Ražnjević, Predsjednik Nadzornog odbøra: G.Medić