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Jadran d.d. AGM Information 2019
2094_rns_2019-10-31_0698bb19-fada-420c-97d3-a7660dc45c98.pdf
AGM Information
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JADRAN D.D. Bana Jelačića 16, 51260 Crikvenica, Croatia PIN: 56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B
LEI: 74780030Q33IX8LEE969
HOME MEMBER STATE: Croatia
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb
ZAGREBAČKA BURZA d.d. Ivana Lučića 2a 10 000 Zagreb
HINA – OTS
Crikvenica, October 31, 2019
SUBJECT: Decisions reached at the session of the Supervisory Board of Jadran d.d. Crikvenica
On October 31, 2019, the Supervisory Board of JADRAN d.d. Crikvenica held a session at which it discussed and duly noted the unaudited Financial Statements for the Group (consolidated) and JADRAN d.d. (nonconsolidated) for the period January 1 – September 30, 2019.
Respectfully, 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