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Jadran d.d.
AGM Information • Aug 31, 2022
2094_agm-r_2022-08-31_b7cbcbfc-e4f5-4de9-9820-fe18796b76e6.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, 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
ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a 10 000 Zagreb
HINA – OTS
In Crikvenica on 31 August 2022
SUBJECT: The Extraordinary General Meeting of JADRAN d.d. held on 31 August 2022
On 31 August 2022 at 11 a.m. at the Crikvenica Omorika Hotel a Extraordinary General Meeting of JADRAN d.d., a company with its registered office at Bana Jelačića 16, PIN: 56994999963 (hereinafter: the Company) was held.
The items on the meeting 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.85 of 22 July 2022, were discussed. In accordance with the published agenda, all proposed decisions were adopted.
Addressing item 2 on the agenda, the Extraordinary General Meeting adopted the decision giving prior approval to the company's Management Board to buy 100% of the Adria Coast Turizam company for the contract price that cannot rise above €47.1M.
Sincerely 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. Uprava društva: Ivan Safundžić član Uprave, Miroslav Pelko član Uprave, predsjednik Nadzornog odbora: Goran Hanžek. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.