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Jadran d.d. — AGM Information 2018
Oct 1, 2018
2094_rns_2018-10-01_bf174eeb-df4c-467b-913a-28c2e362885b.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 d.d. Ivana Lučića 2a 10 000 Zagreb
Croatian News Agency (HINA - OTS)
In Crikvenica, 01 October 2018
SUBJECT: Supervisory Board session held
At the session of the Supervisory Board of Jadran d.d., held on 28 September 2018, the Supervisory Board unanimously adopted the proposed Decisions:
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- Giving consent to the Company's Management Board regarding the Decision on the exact amount of the increase in the share capital and the exact number of new shares
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- Adoption of a Decision on the adjustment of the Company's Statute
Best regards,
Jadran d.d.
Jadran d.d. Hotels and Tourism, Bana Jelačića 16, HR-51260 Crikvenica | www.jadran-crikvenica.hr
Management Board: Phone: +385 (0)51 241 222 Fax: +385 (0)51 241 632 Email: [email protected] Marketing: Phone: +385 (0)51 241 970 Fax: +385 (0)51 241 975 Email: [email protected] Personal Identifiacation Number (OIB): 56994999963 Privredna banka d.d. 2340009-1110722690 IBAN: HR4323400091110722690 SWIFT: PBZGHR2X
The share capital amounts to HRK 491,316,690.00 paid in full divided into 49,131,669 ordinary shares with a nominal amount of HRK 10,00 each. The Company is registered in the Court Registry of the Commercial Court in Rijeka under MBS: 040000817. President of the Management Board: Goran Fabris, Member of the Management Board: Karlo Čulo, President of the Supervisory Board Tomislav Kitonić