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Ilirija d.d. — Board/Management Information 2018
Dec 5, 2018
2092_rns_2018-12-05_0a5747d7-5c11-472a-83ad-808d36aa4219.pdf
Board/Management Information
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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 05th December 2018. Number: 335/2018-3
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. - 7th December 2018.
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 07th December 2018.
The Report on Company's operations from 01st January to 30th September 2018 and investment Plan by profit centers for the year 2019 will be discussed at this Supervisory Board meeting.
ILIRIJA d.d. Management Board: Goran Ražnjević
ILIRIJA dioničko društvo za ugostiteljstvo i turizam Biograd na Moru