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Ilirija d.d. — AGM Information 2020
Jun 15, 2020
2092_rns_2020-06-15_c74c2b1c-64ca-4e39-b165-53eaf02b304d.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, on 15 June 2020
The Croatian Financial Services Supervisory Agency MIRAMARSKA 24B 10 000 ZAGREB
Zagrebačkaburza d.d. Ivana Lučića 2a 10 000 Zagreb
The Croatian News Agency - HINA Marulićevtrg 16 10 000 Zagreb
COMPANY WEBSITE
ISIN: HRILRARA0009 SECURITY: ILRA-R-A LEI: 74780000V0GH8O3K5K76 HOME MEMBER STATE: Croatia QUOTATION: Official Market of the Zagreb Stock Exchange Inc.
Subject: Notification of held meeting of the Supervisory Board of the company Ilirija d.d.–15th June 2020
According to the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d. (hereinafter referred to as: Company) announces that the meeting of the Supervisory Board of the Company was held on 15th June 2020.
The Supervisory Board made a decision on appointment of Mr. Goran Ražniević the sole member of the Management Board for the next 5 years' term of office which lasts from 18th June 2020 to 18th June 2025.
At the meeting held, the Supervisory Board also determined the proposal for the call with the agenda for convocation of the General Meeting of the Company.
Yours sincerely
ILIRIJA d.d. Management Board: Goran Ražnjević
IRLIA dioničko društvo za ugostiteljstvo i turizam Biograd na Moru
ILIRIJA d.d. zaugostiteljstvoiturizam, Tina Ujevića 7, Biograd n/M, Trgovačkisud u Zadru, MBS: 060032302, Matičnibroj: 3311953., OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d. -- RIJEKA IBAN: HR5824020061100097 Temeljnikapital: 229,146,480,00kn, uplaćen u cjelosti. Broj izdanih dionica: 2.413,488, bez nominalnog iznosa Uprava: G. Ražnjević, PredsjednikNadzornogodbora: G.Medić