AI assistant
Ilirija d.d. — Board/Management Information 2017
Jul 18, 2017
2092_rns_2017-07-18_e68bdcc6-1e3f-47e3-9bcf-bb97a89e9037.pdf
Board/Management Information
Open in viewerOpens in your device viewer
In Biograd na Moru, dated 18th July 2017 Broj: 232/2017-2
HANFA 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
Subject: Announcement of the meeting of the Supervisory Board of Ilirija d.d. - 21st July 2017
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 $21st$ July 2017 at 10.30 hours.
The Report on the Company's operations from 01st January to 30th June 2017, Investment Report by profit centers for the period from 01st January to 30th June 2017, the status of sale of tourist capacities and appointment of a member of the Audit Board of the Company will be, among others, discussed at the mentioned meeting of the Supervisory Board.
ILIRIJA d.d. Branimir Grise Californicho drugteo
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