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Jadran d.d. — AGM Information 2018
Jan 26, 2018
2094_agm-r_2018-01-26_e956f190-234f-40d8-9939-b4157d57fb39.pdf
AGM Information
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JADRAN D.D. ISIN: HRJDRNRB0002 Security: JDRN-R-B
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24 b 10 000 Zagreb
ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb
HINA – OTS
Crikvenica, 26 January 2018
SUBJECT: The Extraordinary General Assembly was held
On 26th January 2018, with the begining at 10 a.m., the Extraordinary General Assembly of the shareholders of JADRAN d.d. was held in the Hotel Katarina in Selce.
The General Assembly was attended by 1 shareholder representative, having a total of 37,246,788 votes, which comprises 75.8101% of the share capital of the Company.
The assembly discusses the items on the agenda which was published on the websites of the Company (www.jadran-crikvenica.hr), the Zagreb Stock Exchange (www.zse.hr), the Croatian Financial Services Supervisory Agency (Official Register of Prescribed Informationwww.hanfa.hr), the Croatian News Agency (www.hina.hr) as well as the Official Gazette no.123/2017 as of 12th December 2017.
Jadran d.d. za hotelijerstvo i turizam, Bana Jelačića 16, HR-51260 Crikvenica | www.jadran-crikvenica.hr
Uprava: T: +385 (0)51 241 222 F: +385 (0)51 241 632 E: [email protected] Marketing: T: +385 (0)51 241 970 F: +385 (0)51 241 975 E: [email protected] OIB: 56994999963 Privredna banka d.d. 2340009-1110722690 IBAN: HR4323400091110722690 SWIFT: PBZGHR2X
Temeljni kapital iznosi 491.316.690,00 kn uplaćen u cijelosti podijeljen na 49.131.669 redovnih dionica nominalnog iznosa 10,00 kuna svaka. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817. Predsjednik Uprave: Pero Matić, mag. oec. Članica Uprave: Marija Galjanić Sovar, dipl. oec. Predsjednik Nadzornog odbora: Ivo Bašić, dipl. oec.
The Company publishes the voting results by decisions adopted at the General Assembly:
Item 3 of the Agenda
Decision on the election of the Supervisory Board's member;
The General Assembly of the shareholders of JADRAN d.d. made the decision to elect Franko Gržetić, B.Econ. from Njivice, Personal Identification Number: 74268191691, as the member of the Supervisory Board.
Yours sincerely,
Jadran d.d.
Jadran d.d. za hotelijerstvo i turizam, Bana Jelačića 16, HR-51260 Crikvenica | www.jadran-crikvenica.hr
Uprava: T: +385 (0)51 241 222 F: +385 (0)51 241 632 E: [email protected] Marketing: T: +385 (0)51 241 970 F: +385 (0)51 241 975 E: [email protected] OIB: 56994999963 Privredna banka d.d. 2340009-1110722690 IBAN: HR4323400091110722690 SWIFT: PBZGHR2X
Temeljni kapital iznosi 491.316.690,00 kn uplaćen u cijelosti podijeljen na 49.131.669 redovnih dionica nominalnog iznosa 10,00 kuna svaka. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817. Predsjednik Uprave: Pero Matić, mag. oec. Članica Uprave: Marija Galjanić Sovar, dipl. oec. Predsjednik Nadzornog odbora: Ivo Bašić, dipl. oec.