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Jadran d.d. — Board/Management Information 2019
Feb 14, 2019
2094_iss_2019-02-14_bdcc7494-4b7b-4c9d-8bef-b8238e7b2660.pdf
Board/Management Information
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JADRAN D.D. ISIN: HRJDRNRB0002 Security: JDRN-R-B
CROATIAN AGENCY FOR SUPERVISION OF FINANCIAL SERVICE Franje Račkog 6 10 000 Zagreb
ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb
HINA – OTS
Crikvenica, 14 February 2019
SUBJECT: Appointment of the CEO of the Company CLUB ADRIATIC d.o.o.
The General Meeting of the Company CLUB ADRIATIC d.o.o. was held on 12 February 2019, at which, pursuant to the prior approval by the Supervisory Board of the Company JADRAN d.d. Crikvenica, the decision was made to appoint Mister Goran Fabris, who also serves as the Chairman of the Management Board of the Company JADRAN d.d., as the CEO of the Company CLUB ADRIATIC d.o.o.
Mister Mirko Herceg, a Member of the Supervisory Board of the Company JADRAN d.d., is appointed a Member of the Supervisory Board of the Company CLUB ADRIATIC d.o.o.
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