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Ilirija d.d. — Governance Information 2021
Feb 23, 2021
2092_rns_2021-02-23_1d1dd324-3013-4a5c-9c8a-3bb836f046cd.pdf
Governance 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 23nd February 2021
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
HINA Marulićev trg 16 10 000 ZAGREB
COMPANY'S WEBSITE
ISIN: HRILRARA0009 SECURITIES: ILRA-R-A LEI: 74780000V0GH8Q3K5K76 PRINCIPAL MEMBER STATE: Croatia QUOTATION: Službeno tržište Zagrebačke burze d.d. /Official Market of the Zagreb Stock Exchange plc./
Subject: Announcement of the Supervisory Board Meeting of Ilirija d.d. 26th February 2021
In accordance with the provisions of the Capital Market Act and the 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) will be held on 26th February 2021 at 10.00 hours.
The Annual report and annual financial statements of the Company for the year 2020 (audited, nonconsolidated) will be, inter alia, decided upon at the above indicated Supervisory Board meeting.
The Supervisory Board will also decide on the draft decision on the use of profit, the report of the Supervisory Board on the performed supervision of the Company's business operations for the fiscal year 2020, the report of the Management Board on the acquisition of treasury shares in 2020, the report on remuneration received by the members of the Supervisory Board and Management Board in the previous year, election of one member of the Supervisory Board due to the end of the term of office and the Supervisory Board will determine the call for the General Assembly of the Company with draft decisions.
Yours sincerely
ILIRIJA d.d. Management Board: Goran Ražniević
EXTA dionicko društvo za ugostiteljstvo i turizam Biograd na Moru
ILIRIJA d.d. for hospitality and tourism, Tina Ujevića 7, Biograd n/M, Commercial Count OIB: 05951496767; Account: ERSTE & STEIERMARKISCHE RANK d.d. and tourism, Tina Ujevića 7, Biograd n/M, Commercial Court in Zadar, MBS: 060032302, Company No.: 3311953., 67; Account: ERSTE & STEIERMARKISCHE RANK d.d. - RUEKA IBAN: HR5824020061100097324.
Share capital: HRK 229,146,480 Management Board: G. Ražnjević, President of the Supervisory Board: G.Medić