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Jadran d.d. — Board/Management Information 2020
May 15, 2020
2094_iss_2020-05-15_a1ed8613-68f5-4410-8e49-312020d538d1.pdf
Board/Management Information
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Jadran d.d. za hotelijerstvo i turizam Bana Jelačića 16, HR-51260 Crikvenica T. +385 51 241 222 E: [email protected] www.jadran-crikvenica.hr OIB: 56994999963
JADRAN D.D. Bana Jelačića 16, 51260 Crikvenica, Croatia PIN: 56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B LEI: 74780030Q33IX8LEE969 Home State: Croatia
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb
ZAGREBAČKA BURZA d.d. Ivana Lučića 2a 10 000 Zagreb
HINA – OTS
Crikvenica, May 15, 2020
SUBJECT: Change in the Management Board of JADRAN d.d.
At its session held on May 14, 2020 in the afternoon hours, the Supervisory Board of JADRAN d.d. passed the Decision to approve the activities performed by Mr. Karlo Čulo, Member of the Management Board, and to remove him from that position due to the expiry of his term.
This Decision will come into force on May 23, 2020.
Respectfully, Jadran d.d.
Temeljni kapital Društva iznosi 482.507.730,00 kn uplaćen u cijelosti, podijeljen i sadržan u 27.971.463 redovnih nematerijaliziranih dionica koje glase na ime, bez nominalnog iznosa i svaka s pravom na jedan glas. 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. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.