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Jadran d.d. — Board/Management Information 2018
Mar 5, 2018
2094_iss_2018-03-05_b7dd2f89-b401-4d2e-8357-3997c2b8800b.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, 05 March 2018
SUBJECT: Notification of change in the composition of the Supervisory Board
JADRAN d.d. hereby publishes notification of change in the composition od the Supervisory Board of the Company, in the manner that the Works Council of the Company appointed Mr. Ivan Blažević, OIB: 86247584226, from Crikvenica, Primorska street 1 (Židine 92), as a new member and employee representative in the Supervisory Board of the Company, instead of Ms. Sanja Medvešćek, OIB: 23073483942, from Crikvenica, Miroslava Krleže 24.
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 Uprave: mr. sc. Pero Matić, Članica Uprave: Marija Galjanić Sovar, dipl. oec. Predsjednik Nadzornog odbora: Ivo Bašić, dipl. oec.