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Jadran d.d.
AGM Information • Sep 30, 2022
2094_rns_2022-09-30_2d57c72d-ebdb-43db-a219-8bddecb3f22e.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 VAT No.: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
Crikvenica, 30 September 2022
Re.: A meeting of the Supervisory Board of JADRAN d.d. held
Pursuant to the Rules of Zagreb Stock Exchange, JADRAN d.d., Bana Jelačića 16, Crikvenica, VAT No.: 56994999963 (hereinafter referred to as the Issuer), hereby notifies you that its Supervisory Board held a meeting on 29 September 2022.
The Supervisory Board authorized the Management Board to take action to implement the Shareholders' Meeting's Resolutions passed on 31 August 2022 to acquire a 100% share in another company, namely Adria coast turizam d.o.o., for a purchase price not to exceed EUR 47.1 million, entirely in accordance with such terms and in such a manner as defined in the Notarial Minutes of the Shareholders' Meeting held on 31 August 2022.
The Supervisory Board acknowledge the information provided by the Management Board regarding the intended entry into an Agreement to Terminate the Lease of Garden Palace Resort Bella Natura in Umag, effective as of 30 September 2022.
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.