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Jadran d.d. — AGM Information 2020
Jun 30, 2020
2094_iss_2020-06-30_a8cd86f5-25dd-425a-b67d-8add3b52ded1.pdf
AGM Information
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Jadran d.d. za hotelijerstvo i turizam Bana Jelačića 16, HR-51260 Crikvenica T. +385 51 241 222 E: [email protected] www.jadran-crikvenica.hr OIB: 56994999963
JADRAN D.D. 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, June 30, 2020
SUBJECT: Notice
JADRAN d.d., Crikvenica, Bana Jelačića 16, PIN: 56994999963 (hereinafter referred to as: "Issuer") hereby informs that the General assembly of the company Club Adriatic d.o.o. was held on June 29, 2020. on which the new Statement of the company Club Adriatic d.o.o. was adopted, by which Issuer has become the only member of Club Adriatic d.o.o. as all obligations assumed by the pre-bankruptcy settlement have been fulfilled.
Respectfully, Jadran d.d.
Temeljni kapital Društva iznosi 482.507.730,00 kn uplaćen u cijelosti, podijeljen i sadržan u 27.971.463 redovnih nematerijaliziranih dionica koje glase na ime, bez nominalnog iznosa i svaka s pravom na jedan glas. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817. Predsjednik Uprave: Goran Fabris, predsjednik Nadzornog odbora: Tomislav Kitonić. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.