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Ilirija d.d. Board/Management Information 2019
2092_rns_2019-11-05_f0520a75-86b7-4e95-9457-cebfe7e76990.pdf
Board/Management Information
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Tel: Centrala ++385 23 383 165; Fax: ++385 23 384 564; Prodaja: ++385 23 383 556; [email protected], www.ilirijablograd.com
In Biograd na Moru, dated 05th November 2019. Broj: 288/2019-3
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
ISIN:HRILRARA0009 SECURITY: ILRA-R-A LEI: 74780000V0GH8Q3K5K76 HOME MEMBER STATE: Croatia QUOTATION: Official Market of the Zagreb Stock Exchange Inc.
Subject: Announcement of the meeting of the Supervisory Board of Ilirija d.d. - 08th November 2019.
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 08 th November 2019. at 08.30 hours.
The Report on Company"s operations from 018 January to 30th September 2019., and the Investment plan by profit centers for the year 2020 will be discussed at this Supervisory Board meeting.
ILIRIJA d.d. Management board; Goran Ražnjević
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: 229.146.480,00 kn, uplaćen u cjelosti. Broj izdanih dionica: 2.413.488, bez nominalnog iznosa. Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G.Medić