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Ilirija d.d. — Board/Management Information 2017
May 3, 2017
2092_rns_2017-05-03_8255e637-d352-4fd2-b069-586cc1959490.pdf
Board/Management Information
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with d.d. BIOGRAD NA MORU 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 03rd May 2017 Broi:171/2017-3
The Croatian Financial Services Supervisory Agency MIRAMARSKA 24B 10 000 ZAGREB
Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Franje 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. $-03$ rd May 2017
According to the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d. (hereinafter referred to as: Company) notified that the meeting of the Supervisory Board of the Company was held on 03rd May 2017.
At the meeting, the Supervisory Board has determined the draft decision on the election of one member of the Supervisory Board of the Company due to an expiry of the term of office.
The Supervisory Board proposes Mr. Goran Medić from Zadar, residing at Ive Senjanina 12/c, Tax No. OIB: 54770742757 as a member of the Supervisory Board of the Company for a term of 4 (four) years.
The draft decision shall be presented to the General Meeting of the Company for adoption.
Sincerely yours,
ILIRIJA íoničko_društvo adn of the Legal Department Branimii na Moru
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: 174.977.880,00 kn, uplaćen u cjelosti. Broj izdanih dionica: 301.686, nominalni iznos dionice: 580,00 kn. Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G.Medić