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Jadran d.d. AGM Information 2020
2094_agm-r_2020-08-31_f3c93282-3592-4f01-bfc8-3efc17316a95.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. Bana Jelačića 16, 51260 Crikvenica, Hrvatska 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 31 August, 2020
SUBJECT: General Meeting of JADRAN d.d. held on 31 August, 2019
On 31 August, 2020 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.jadrancrikvenica.hr), on the Zagreb Stock Exchange d.d. website (www.zse.hr) and in the official gazette of Croatia Narodne novine, issue No. 85 of 22 of July, 2020, were discussed and the proposed decisions were adopted.
A counterproposal to the Decision to amend the Articles of Association was submitted at the Company's General Meeting under item 7 of the agenda. The counterproposal was unanimously accepted by the shareholders.
S poštovanjem, Jadran d.d.
Teneljni kapial Drušva iznosi 482.507.730,00 kr uplačen u 27.971,463 redomih nenaterjaliziranih donica koje glase na ine, bez nominalnog iznosa i svaka s pravom na jedan je upisan u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 0400087 Predsjednik Uprav: Goran Fabris: predsjednik Natoni: Kioni: Poslovne banke i račmi: PRVVREDNA BANKA ZAGREB Ld., BAN: HR43240009110722690. SWIFT: PBZGHR2X te ERSTE & STEIERMARKISCHE BANK d.d., IBAN: HR3924020061100620496, SWJFT: ESBCHR22