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Jadran d.d. Board/Management Information 2020
2094_rns_2020-05-27_494efd95-4e12-4e02-94bb-0602d5d542b6.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 (OIB): 56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B LEI: 74780030Q33IX8LEE969 HOME MEMBER STATE: Croatia
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, 27 May 2020
SUBJECT: Announcement of the session of the Supervisory Board of Jadran d.d. Crikvenica
Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange, JADRAN d.d., Crikvenica, Bana Jelačića 16, PIN: 56994999963, hereby announces that the session of the Supervisory Board of JADRAN d.d. will be held on 29th May 2020 in order to discuss the unaudited Financial Statements of Group (consolidated) and JADRAN d.d. (non-consolidated) for the period 01.01.-31.03.2020.
Sincerely, 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.