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Jadran d.d. — Board/Management Information 2021
Jul 30, 2021
2094_iss_2021-07-30_7bbdefb0-8740-4d3d-b6b3-19434350a340.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 Personal Identification Number (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, 30 July, 2021
SUBJECT: Appointment of a member of the Management Board of JADRAN d.d. Crikvenica
JADRAN d.d., a Crikvenica-based company registered at Bana Jelačića 16, PIN: 56994999963 (hereinafter referred to as the "Company"), issues the following
PRESS RELEASE
By the decision of the Supervisory Board of the Company, MIROSLAV PELKO, PIN: 94026720731 from Samobor, 31E Lešće Street, was appointed as a member of the Management Board with the authority to represent the Company together with another member of the Management Board.
The mandate of a member of the Management Board begins on September 1, 2021. and lasts until September 1, 2025.
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: Ivan Safundžić. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.