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Ilirija d.d. Board/Management Information 2021
2092_rns_2021-06-24_bdf790ab-9071-47c9-8620-f473cd41ded4.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]
In Biograd na Moru, on 24th June2021.
THE CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY MIRAMARSKA 24B 10 000 Zagreb
Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Ivana Lučića 2a 10 000 Zagreb
HUNA Marulicev trg 16 10 000 Zagreb
COMPANY'S 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 - 24. June 2021 .;
In accordance with the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d. (hereinafter referred to as: the Company) publicizes hereby that the Supervisory Board Meeting of the Company was held on 24th June 2021.
At the meeting, the Supervisory Board elected President of the Supervisory Board among its members. Mr. Goran Medić from Zadar, residing at Ivo Senjanin 12/c, tax No. OIB: 54770742757 was unanimously elected as a president of the Supervisory Board of the Company, who performed this duty in the previous term of office as well.
The Supervisory Board also adopted Code of Corporate Governance Questionnaires for 2020.
Yours sincerely
ILIRIJA d.d. Management Board: Goran Ražnjević IRIA dioničko društvo a ugostiteljstvo i tur Biograd na Moru
ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadrul MBS: 06003202, Matični broj: 3311953, OlB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA TBAN: 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