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Jadran d.d. — AGM Information 2019
Feb 26, 2019
2094_rns_2019-02-26_5f9f982b-a259-466d-993c-3b08868bc1fe.pdf
AGM Information
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JADRAN D.D. ISIN: HRJDRNRB0002 Security: JDRN-R-B
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb
ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a 10 000 Zagreb
Croatian News Agency (HINA - OTS)
In Crikvenica, 25 February, 2019
SUBJECT: Supervisory Board Meeting held
On 25 February 2019, a Meeting of the Supervisory Board of JADRAN d.d. was held, on which the members of the Supervisory Board accepted the unaudited Financial reports of the Issuer for the period from January to December 2018.
Yours sincerely,
Jadran d.d.
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 482.507.730,00 kn uplaćen u cijelosti podijeljen na 27.971.463 redovnih dionica bez nominalnog iznosa. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817. Predsjednik Uprave: Goran Fabris, Član Uprave: Karlo Čulo, Predsjednik Nadzornog odbora: Tomislav Kitonić