AI assistant
Ilirija d.d. — Board/Management Information 2021
Dec 20, 2021
2092_rns_2021-12-20_f937e884-ee7a-47d8-9809-0f37eb3aba95.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Upiin,
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 December 2021 280/2021
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: HRILRARA 0009 SECURITY: ILRA-R-A OUOTATION: Službeno tržište Zagrebačke burze d.d. /Official Market of the Zagreb Stock Exchange $plc.$
Subject: Notification of held meeting of the Supervisory Board of the company Ilirija d.d. -20th December 2021.
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 20th December 2021 the founding meeting of the Supervisory Board of the Company has been held.
The Supervisory Board of the Company acts in composition of Davor Tudorović, David Anthony Tudorović, Goran Medić, Siniša Petrović Prof. PhD, and Darko Prebežac, Prof. Phd.
Goran Medić has been elected the President of the Supervisory Board and David Anthony Tudorović has been elected the Vice-President of the Supervisory Board.
| ILIRIJA d.d. | |
|---|---|
| Menagement Board: Goran Ražnjević | |
za ugostiteljstvo i turizam Biograd 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: HR5824020061100097324. Temeljni kapital: 229.146.480,00 kn, uplaćen u cijelosti. Broj izdanih dionica: 2.413.488, bez nominalnog iznosa Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G.Medić