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Jadran d.d. — Board/Management Information 2018
Mar 5, 2018
2094_rns_2018-03-05_120e3cf0-356d-464c-a04a-902e49f63f29.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: Supervisory Board session held
At the session of the Supervisory Board of Jadran d.d., held on 02 March 2018, the Supervosory Board made a unanimous decision on the establishment of the Audit Committee.
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.