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Jadran d.d. — Board/Management Information 2018
Feb 27, 2018
2094_rns_2018-02-27_4bf9852d-6495-4cdd-be15-1ab2c4c37248.pdf
Board/Management Information
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JADRAN D.D. ISIN: HRJDRNRB0002 Security: JDRN-R-B
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24 b 10 000 Zagreb
ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb
HINA – OTS
Crikvenica, 27 February 2018
SUBJECT: Announcement of the session of the Supervisory Board
The session of the Supervisory Board of Jadran d.d. will be held on March 2, 2018, starting at 11,00 AM, in the Ministry of Tourism, Prisavlje 14, Zagreb.
Daily agenda:
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- Adopting minutes from the 2nd session of the Supervisory Board held on 25.10.2017.
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- Adopting note from the 3rd telephone session of the Supervisory Board held on 05.12.2017.
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- Adopting note from the 4th telephone session of the Supervisory Board held on 23.01.2017.
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- Notice from the Company PBZ CROATIA INSURANCE d.d. for the management of compulsory pension funds and ERSTE d.o.o. for the management of compulsory and voluntary pension funds
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- Notice from The Syndicate of Istria, Kvarner and Dalmatia
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- Decision on Appointment of the Audit Committee (Commission)
Jadran d.d. za hotelijerstvo i turizam, Bana Jelačića 16, HR-51260 Crikvenica | www.jadran-crikvenica.hr
| Uprava: | Marketing: | OIB: 56994999963 |
|---|---|---|
| T: +385 (0)51 241 222 | T: +385 (0)51 241 970 | Privredna banka d.d. 2340009-1110722690 |
| F: +385 (0)51 241 632 | F: +385 (0)51 241 975 | IBAN: HR4323400091110722690 |
| E: [email protected] | E: [email protected] | SWIFT: PBZGHR2X |
Temeljni kapital iznosi 491.316.690,00 kn uplaćen u cijelosti podijeljen na 49.131.669 redovnih dionica nominalnog iznosa 10,00 kuna svaka. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817. Predsjednik Nadzornog odbora: Ivo Bašić, dipl. oec.
- Various
Yours sincerely,
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 491.316.690,00 kn uplaćen u cijelosti podijeljen na 49.131.669 redovnih dionica nominalnog iznosa 10,00 kuna svaka. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817. Predsjednik Nadzornog odbora: Ivo Bašić, dipl. oec.