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Ilirija d.d. — AGM Information 2017
Nov 15, 2017
2092_rns_2017-11-15_d457326b-ca5e-4652-afcb-4b9982f151a2.pdf
AGM Information
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In Biograd na Moru, dated 15th November 2017. Number: 334/2017-3
The Croatian Financial Services Supervisory Agency - HANFA MIRAMARSKA 24B 10 000 Zagreb
Zagreb Stock Exchange Inc. Ivana Lučića 2a 10 000 Zagreb
Croatian News Agency - HINA Marulićev trg 16 10 000 Zagreb
COMPANY WEB PAGES
Subject: Notification of held meeting of the Supervisory Board of the company Ilirija d.d. - 15th November 2017.
In accordance with the provisions of Capital Market Act and Zagreb Stock Exchange Rules, we hereby notify you that the Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) was held on 15th November 2017.
At this meeting, the Supervisory Board adopted the report of the Management Board of the Company about the purchase of a shopping center City Galleria in Zadar.
ILIRIJA d.d. Menagement Board: Goran Ražnjević
LIRLIA dioničko društvo za ugostiteljstvo i turizam Biograd na Moru 2
ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadru, MBS: 060032302, Matični broj: 3311953., OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA IBAN: HR5824020061100097324. Temeljni kapital: 205.146.480,00 kn, uplaćen u cjelosti. Broj izdanih dionica: 301.686, nominalni iznos dionice: 680,00 kn. Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G.Medić