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Ilirija d.d. — Board/Management Information 2020
Nov 20, 2020
2092_rns_2020-11-20_73b4df1f-8bae-4b3b-a44b-86db31f06be0.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.ilirijabiograd.com
In Biograd na Moru, dated 20th November 2020. Number: 225/2020-3
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 WEB PAGES
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. - 20th November 2020.
In accordance with the provisions of Capital Market Act and 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) was held on 20th November 2020 at 09.30 hours.
At this meeting, the Supervisory Board among other, considered the Report on company's business operations for the period from 01st January to 30th September 2020 and the Company's business expectations for 2021.
ILIRIJA d.d. Menagement Board: Goran Ražnjević
IRLIA dioničko društvo za ugostiteljstvo i turizam Bwgrad na Moru
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: HR58240200611 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