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Ilirija d.d. — Board/Management Information 2017
Oct 31, 2017
2092_rns_2017-10-31_b2b11609-6897-491a-8a05-3ffecb94604d.pdf
Board/Management Information
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intind.d. BIOGRAD NA MORU Ph: Centrala ++385 23 383 165; Fax: ++385 23 384 564; Sales Dpt.: ++385 23 383 556; [email protected]; www.ilirijabiograd.com
In Biograd na Moru, dated 31th October 2017. Number: 320/2017-3
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 WEBSITE
Subject: Announcement of the meeting of the Supervisory Board of Ilirija d.d. – 6th November 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 06th November 2017.
The Report on Company's operations from 01st January to 30th September 2017 and investment Plan by profit centers for the year 2018 will be discussed at this Supervisory Board meeting.
ILIRIJA d.d. Management Board: Goran Ražnjević
TATRIJA dioničko društvo za ugostiteljstvo i turizam Biograd na Moru
ILIRIJA d.d. for hospitality and tourism, Tina Ujevića 7, Biograd n/M, Commercial Court in Zadar, MBS: 060032302, Company Reg. No.: 3311953., OIB: 05951496767; Account: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA IBAN: HR5824020061100097324. Share capital: HRK 205,146,480.00, paid in whole. Number of shares issued: 301.686, nominal amount of share: HRK 680.00. Management Board: G. Ražnjević, President of the Supervisory Board: G.Medić