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Jadran d.d. Board/Management Information 2019
2094_rns_2019-04-24_ae92aa0b-49c7-4f39-b61a-d69d4de3f15d.pdf
Board/Management Information
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JADRAN D.D.
Bana Jelačića 16, 51260 Crikvenica, Croatia PIN (OIB): 56994999963
ISIN: HRJDRNRB0002 Security: JDRN-R-B LEI: 74780030Q33IX8LEE969
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, 23 April 2019
SUBJECT: Announcement of the Supervisory Board Meeting of Jadran d.d. Crikvenica
On 25 April, 2019 at 1 PM (13:00) meeting of the Supervisory Board of Jadran d.d. (hereinafter: Company) will be held. Supervisory Board will consider:
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- Company's Report for the Business Year 2018
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- Independent Auditor's Report for Year 2018
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- Annual Audited Consolidated and Unconsolidated Financial Report of the Company for Year 2018
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- Unaudited unconsolidated Financial Statements of the Company for the Q1 2019
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- Unaudited consolidated Financial Statements of the Company for the Q1 of 2019
At the meeting, the Supervisory Board will make preparatory actions for the upcoming General Assembly.
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