AI assistant
Jadran d.d. Board/Management Information 2019
2094_iss_2019-06-28_5a3362f0-498d-49da-b673-80a79408e182.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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, 28 June 2019
SUBJECT: Supervisory Board Member Resignation – Notice
In accordance with the Article 17. Paragraph 1. of the Market Abuse Regulation No.:596/2014, JADRAN d.d., Bana Jelačića 16, Crikvenica, VAT no: 56994999963 (hereinafter: Issuer) hereby notifies the public that the Issuer's Management Bord has received the Resignation of Mr. Ante Jelčić as a Supervisory Board Member on June 28, 2019.
The Resignation comes into force on June 30, 2019 in accordance with the Article 41. of the transitional and final provisions of the Pension Funds Law.
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