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Ilirija d.d. — Board/Management Information 2022
Dec 20, 2022
2092_rns_2022-12-20_612a7725-2aae-480b-953d-26fd8318b112.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 December 2022. Number: 236/2022
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 December 2022.
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 December 2022.
At this meeting, the Supervisory Board took note of informations about Company"s current bussines operations and bussines expectations for the next year and determined the framework plan of the Supervisory Board for the year 2023 as follows:
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February 2023.:
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July 2022.;
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October 2022;
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December 2022.
ILIRIJA d.d. Menagement Board: Goran Ražnjević IRLIA dioničko društvo ugostiteljstvo i turizam Brograd na Moru ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M/J/govački
OIB: 05951496767; račun: ERSTE & STEIERMARKISCAE BANK d.d.
Temeljni kapital: 229.146.480,00 kn, uplačen u cijelosti. Bro adru, MBS: 060032302, Matični broj: 3311953., KA IBAN: HR5824020061100097324. 46.480,00 kn, uplacen u cijelosti. Broj izdantij dionica: 2.413.488, bez nominalnog iznosa;
Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G. Medić