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Jadran d.d. — Board/Management Information 2018
Jul 4, 2018
2094_rns_2018-07-04_3d359379-6749-4e9b-9f11-1bfb22df208c.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, 04 July 2018
SUBJECT: Announcement of the session of the Supervisory Board of Jadran d.d. Crikvenica
The session of the Supervisory Board of Jadran d.d. will be held on July 6, 2018, starting at 10,00 AM.
Daily agenda:
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- Adopting minutes from the 1st session of the Supervisory Board
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- Adopting minutes from the 2nd (telephone) session of the Supervisory Board
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- Adopting minutes from the 3th (telephone) session of the Supervisory Board
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- Adoption of the Decision on Appointment of Members Commissions of the Supervisory Board
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- Proposal of Call and Decisions of the Extraordinary General Assembly of the Company
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- 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 Uprave: Goran Fabris, Član Uprave: Karlo Čulo, Predsjednik Nadzornog odbora: Tomislav Kitonić