AI assistant
Ilirija d.d. — Share Issue/Capital Change 2017
Dec 29, 2017
2092_rns_2017-12-29_9260a135-9490-455a-9085-9964379cf495.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
iniin d.d. BIOGRAD NA MORU 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 29th December 2017 Prot. No.: 365/2017-2
The Croatian Financial Services Supervisory Agency MIRAMARSKA 24B 10 000 ZAGREB
Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Franie 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: Notice on an entry of a change in the nominal amount of share, increase in share capital and division of the share of Ilirija d.d.
According to the provisions of the Capital Market Act, Companies' Act and Rules of the Zagreb Stock Exchange and according to the Decisions taken by the Extraordinary General Assembly of Ilirija d.d. (hereinafter referred to as: Company) held on 20th November 2017, we inform you that the added core business activities, the changes in the nominal share amount, an increase in share capital and the registration of a change to the number of shares to which the share capital of the Company is divided into have been entered into the court register of the Commercial Court in Zadar.
The share capital of the Company has increased from the previous amount of HRK 205,146,480.00 by the amount of HRK 24,000,000.00 kn to the amount of HRK 229,146,480.00 and one ordinary share of the Company is divided into 8 (eight) new bearer ordinary shares of the Company without nominal amount.
The share capital of the Company now amounts to HRK 229,146,480.00 and it consists of 2,413,488 shares without nominal amount.
The provisions of the Articles of Association of the Company have been changed and amended accordingly that relate to the core business activities, share capital, a number of shares and nominal amount of shares. The full text of the Articles of Association has been delivered to the Commercial Court in Zadar to the register of deeds along with the application for the entry.
ILIRIJA d.d. Management Board: Goran Ražnjević HARLJA diomičko društvo ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zady 1988. dobyszki eljstvo i turizam
OIB: 05951496767: račun: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA IJAN: TRSS2492006110009732