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Ilirija d.d. Governance Information 2024
2092_rns_2024-04-26_8335bd52-c66d-4f18-9e60-dd0e4c0d57df.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, on 26 April 2024
The Croatian Financial Services Supervisory Agency MIRAMARSKA 24B 10 000 ZAGREB
Zagrebačkaburza d.d. Ivana Lučića 2a 10 000 Zagreb
The Croatian News Agency - HINA Marulicevtrg 16 10 000 Zagreb
COMPANY 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 of the company Ilirija d.d.– 26th April 2024,
- Other non-regulated information
According to the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d. (hereinaffer referred to as: Company) apnounces that the meeting of the Supervisory Board of the Company was held on 26th April 2024.
At the meeting held, the Supervisory Board adopted Code of Corporate Governance Questionnaires for 2023.
Yours sincerely
ILIRIJA d.d. Management Board: Goran Ražnjević
LIRIJA dioničko društvo za ugostiteljstvo i turizam Brograd na Moru 2