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Jadran d.d. — Board/Management Information 2019
Feb 11, 2019
2094_rns_2019-02-11_0345ef56-4739-498d-b71a-858f764c444c.pdf
Board/Management Information
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JADRAN D.D. ISIN: HRJDRNRB0002 Security: JDRN-R-B
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb
ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a 10 000 Zagreb
Croatian News Agency (HINA - OTS)
In Crikvenica on 11 February, 2019
SUBJECT: Announcement of a Supervisory Board Meeting of Jadran d.d. Crikvenica
On 11 February, 2019 at 1:30 PM (13:30) an e-meeting of the Supervisory Board of Jadran d.d. will be held.
Agenda:
- Issuance of prior approval to the company's Chairman of the Board Mr. Goran Fabris as per Article 41, paragraph 3 in connection with Art. 49 of the Companies Act.
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 482.507.730,00 kn uplaćen u cijelosti podijeljen na 27.971.463 redovnih dionica bez nominalnog iznosa. 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