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Ilirija d.d. — Audit Report / Information 2015
Apr 19, 2016
2092_rns_2016-04-19_c0472840-edcf-42be-9226-62ba42324254.pdf
Audit Report / Information
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Telefon: Centrala: ++385 23 383 165. Fax: ++385 23 384 564. Direktor: ++385 23 383 128, Prodaja: ++385 23 383 556, Fax: ++385 23 383 008, Financije: $+38523383178$
In Biograd na Moru, dated 19th April 2016 Number: 192/2016-1
The Croatian Financial Services Supervisory Agency - HANFA MIRAMARSKA 24B 10 000 ZAGREB
Zagrebačka burza d.d. Ivana Lučića 2a 10 000 Zagreb
HINA Marulićev trg 16 10 000 Zagreb
COMPANY WEBSITE
ISIN: HRILRARA 0009 SECURITY: ILRA-R-A QUOTATION: Službeno tržište Zagrebačke burze d.d.
Re.: Announcement of the meeting of the Supervisory Board of Ilirija d.d. - 22th April 2016.
In accordance with the provisions of the Capital Market Act and the 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) will be held on 22nd April 2016 at 10,30 hours.
The Report by the Management Board on the operations and position of the Company for the year 2015, Audit report of the Company's operations for the year 2015, Report by the Supervisory Board on performed supervision of managing the operations in the year 2015 will be, inter alia, discussed/decided upon at the above mentioned meeting of the Supervisory Board.
The Supervisory Board shall inspect and determine fundamental annual financial statements of the Company for the year 2015 (Report on financial operations of the Company, financial position and Cash Flow), draft decision on the use of profit, distribution of dividend and increase in share capital of the Company and proposal for the call with the agenda for convocation of the General Assembly of the Company.
Sincerely yours,
ILIRIJA d.d. Branimir Grbis Point PHA Head of na Mon 310orad