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Jadran d.d.
Board/Management Information • Apr 29, 2024
2094_rns_2024-04-29_72d62e73-b718-4558-9957-560502115f91.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 Member 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, 29 April 2024
SUBJECT: Supervisory Board Meeting Held
Pursuant to the Zagreb Stock Exchange Rules, JADRAN d.d., Crikvenica, Bana Jelačića 16, PIN: 56994999963 ("Issuer"), hereby notifies you that a meeting of the Issuer's Supervisory Board was held on April 29, 2024. The audited consolidated and non-consolidated financial statements for the year that ended on December 31, 2023 were examined and discussed at the meeting, along with the Independent Auditor's Report and the unaudited consolidated and non-consolidated financial statements for the first quarter of 2024.
The Issuer's Supervisory Board adopted and thus validated the audited financial statements for the year that ended on December 31, 2023, including the Independent Auditor's Report.
The Issuer's Supervisory Board also examined and duly noted the unaudited financial statements for the first quarter of 2024.
Sincerely, JADRAN d.d.
Temeljni kapital Društva iznosi 64.039.780,00 euro 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. Uprava Društva: Irina Tomić predsjednica Uprave, Ivan Safundžić član Uprave, Miroslav Pelko član Uprave, predsjednik Nadzornog odbora: Goran Hanžek. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.