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Ilirija d.d. Board/Management Information 2020
2092_rns_2020-03-04_354ee259-f0d6-47e1-a009-3627ef2de8ac.pdf
Board/Management Information
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In Biograd na Moru, on 04th March 2020 Number: 58/2020-3
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:HRILRARA0009 SECURITY: ILRA-R-A LEI: 74780000V0GH8Q3K5K76 HOME MEMBER STATE: Croatia QUOTATION: Official Market of the Zagreb Stock Exchange Inc.
Subject: Notification of held meeting of the Supervisory Board of the company Ilirija d.d. - 04th March 2020;
In accordance with the provisions of the Capital Market Act, the Companies Act and the Rules of the Zagreb Stock Exchange, Ilirija d.d. Biograd na Moru (hereinafter: the Company) informs that on 04th March 2020 the telephone meeting of the Supervisory Board of the Company has been held.
At the meeting held, the Supervisory Board gave consent to the Company's Management Board to conclude the Annex 2 to the Loan Agreement with Erste & Steiermarkische Bank d.d., in terms of reducing the existing interest rate.
ILIRIJA d.d. Management Board: Goran Ražnjević IIA dioničko društvo ugostiteljstvo i turizam Brograd na Moru &
II.IRUA 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