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Jadran d.d. — AGM Information 2018
May 22, 2018
2094_iss_2018-05-22_08ae0956-7232-4f7a-8bc6-b1c12057dea1.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, 22 May 2018
SUBJECT: The constitutive session of the Supervisory Board was held
On May 22, 2018, after the extraordinary General Meeting was held and in accordance with Art. 21. of the Statute of JADRAN d.d., the constitutive session of the Supervisory Board of JADRAN d.d. was held.
At the session, the following decisions were made:
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- Mr. Tomislav Kitonić from Bojana was appointed for the President of the Supervisory Board,
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- Mr. Ante Jelčić from Zagreb was appointed for the Vice President of the Supervisory Board,
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- Mr. Pero Matić from Orašac was dismissed from the duties of the President of the Management Board,
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- Mrs. Marija Galjanić Sovar from Crikvenica was dismissed from the duties of the of the Management Board member,
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- Mr. Goran Fabris from Poreč was appointed for the President of the Management Board,
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
- Mr. Karlo Čulo from Zagreb was appointed for the Management Board member.
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: mr. sc. Pero Matić, Članica Uprave: Marija Galjanić Sovar, dipl. oec. Predsjednik Nadzornog odbora: Ivo Bašić, dipl. oec.