AI assistant
Jadran d.d. AGM Information 2019
2094_agm-r_2019-08-27_ce3aa027-f7a6-410c-8cfb-83a73b2e5a6c.pdf
AGM Information
Open in viewerOpens in your device viewer
JADRAN D.D. Bana Jelačića 16, 51260 Crikvenica, Croatia Croatian Tax Number: 56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B
LEI: 74780030Q33IX8LEE969
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb
ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a 10 000 Zagreb
HINA – OTS
In Crikvenica on 26 August, 2019
SUBJECT: General Meeting of JADRAN d.d. held on 26 August, 2019
On 26 August, 2019 at 10 a.m. at the Omorika Hotel in Crikvenica a general meeting of JADRAN d.d., a company with its registered office at Bana Jelačića 16, Crikvenica, Croatian tax number: 56994999963 (hereinafter: the Company), was held.
In the general meeting matters on the agenda, published on the company's website (www.jadran-crikvenica.hr), on the Zagreb Stock Exchange d.d. website (www.zse.hr) and in the official gazette of Croatia Narodne novine, issue No. 68 of 17 July, 2019, were discussed and the proposed decisions were adopted.
According to item 8 on the agenda, a counterproposal on the appointment of a Supervisory Board member has been submitted. Shareholders have accepted the counterproposal and Mr. Karlo Došen, dipl. oec., MBA, Zagreb, Josipa Vogrinca 5, Croatian tax number: 81877959293, was appointed to the Company's 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 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